Arcosa, Inc. Announces 2024 Annual Meeting of Stockholders
Ticker: ACA · Form: DEF 14A · Filed: Mar 26, 2024 · CIK: 1739445
| Field | Detail |
|---|---|
| Company | Arcosa, INC. (ACA) |
| Form Type | DEF 14A |
| Filed Date | Mar 26, 2024 |
| Risk Level | low |
| Pages | 14 |
| Reading Time | 17 min |
| Key Dollar Amounts | $2,308M, $368M, $120 million |
| Sentiment | neutral |
Sentiment: neutral
Topics: Arcosa, DEF 14A, Proxy Statement, Annual Meeting, Executive Compensation
TL;DR
<b>Arcosa, Inc. has filed its Definitive Proxy Statement for the 2024 Annual Meeting of Stockholders, detailing executive compensation and corporate governance.</b>
AI Summary
Arcosa, Inc. (ACA) filed a Proxy Statement (DEF 14A) with the SEC on March 26, 2024. Arcosa, Inc. filed its Definitive Proxy Statement (DEF 14A) on March 26, 2024. The filing covers the fiscal year ending December 31, 2023. The company's principal executive offices are located at 500 N. Akard Street, Suite 400, Dallas, TX 75201. The filing includes information related to executive compensation for PEO and Non-PEO NEO members. The annual meeting of stockholders is scheduled for May 8, 2024.
Why It Matters
For investors and stakeholders tracking Arcosa, Inc., this filing contains several important signals. This filing provides shareholders with crucial information regarding executive compensation packages and the company's performance metrics, enabling informed voting decisions. The proxy statement outlines proposals to be voted on at the annual meeting, including the election of directors and advisory votes on executive compensation, which directly impact corporate governance and shareholder rights.
Risk Assessment
Risk Level: low — Arcosa, Inc. shows low risk based on this filing. The filing is a routine DEF 14A, providing standard disclosure information without immediate material financial events.
Analyst Insight
Shareholders should review the executive compensation details and director nominations to make informed voting decisions at the upcoming annual meeting.
Executive Compensation
| Name | Title | Total Compensation |
|---|---|---|
| Mr. Carrillo | PEO | |
| Non-PEO NEO Members | Executive |
Key Numbers
- 2024-03-26 — Filing Date (DEF 14A filing date)
- 2024-05-08 — Annual Meeting Date (Scheduled date for the annual meeting)
- 2023-12-31 — Fiscal Year End (Reporting period for the proxy statement)
- 79 — Public Document Count (Number of documents in the filing)
Key Players & Entities
- Arcosa, Inc. (company) — Registrant name
- 2024-03-26 (date) — Filing date
- 2024-05-08 (date) — Annual Meeting date
- 500 N. Akard Street, Suite 400, Dallas, TX 75201 (address) — Principal executive offices
- DEF 14A (document_type) — Filing type
- 1934 Act (regulation) — SEC Act
- 001-38494 (filing_id) — SEC File Number
FAQ
When did Arcosa, Inc. file this DEF 14A?
Arcosa, Inc. filed this Proxy Statement (DEF 14A) with the SEC on March 26, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Arcosa, Inc. (ACA).
Where can I read the original DEF 14A filing from Arcosa, Inc.?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Arcosa, Inc..
What are the key takeaways from Arcosa, Inc.'s DEF 14A?
Arcosa, Inc. filed this DEF 14A on March 26, 2024. Key takeaways: Arcosa, Inc. filed its Definitive Proxy Statement (DEF 14A) on March 26, 2024.. The filing covers the fiscal year ending December 31, 2023.. The company's principal executive offices are located at 500 N. Akard Street, Suite 400, Dallas, TX 75201..
Is Arcosa, Inc. a risky investment based on this filing?
Based on this DEF 14A, Arcosa, Inc. presents a relatively low-risk profile. The filing is a routine DEF 14A, providing standard disclosure information without immediate material financial events.
What should investors do after reading Arcosa, Inc.'s DEF 14A?
Shareholders should review the executive compensation details and director nominations to make informed voting decisions at the upcoming annual meeting. The overall sentiment from this filing is neutral.
Risk Factors
- Filing Requirements [low — regulatory]: The company must comply with SEC regulations for proxy statements, including disclosure of executive compensation and corporate governance matters.
- Annual Meeting Logistics [low — operational]: Successful execution of the annual meeting requires proper notice, voting procedures, and tabulation of shareholder votes.
Key Dates
- 2024-03-26: Filing of Definitive Proxy Statement — Provides shareholders with information for the upcoming annual meeting.
- 2024-05-08: Annual Meeting of Stockholders — Date for shareholders to vote on corporate matters.
Filing Stats: 4,288 words · 17 min read · ~14 pages · Grade level 13.4 · Accepted 2024-03-26 16:46:11
Key Financial Figures
- $2,308M — inancial highlights for 2023 include: $2,308M Total Revenue $368M* Total Adjusted
- $368M — 2023 include: $2,308M Total Revenue $368M* Total Adjusted EBITDA 19.3%* Retur
- $120 million — ganic Projects Deployed approximately $120 million in Florida, Texas, and Arizona. Investe
Filing Documents
- aca-20240326.htm (DEF 14A) — 1485KB
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- 0001739445-24-000051.txt ( ) — 22290KB
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Executive Compensation
Executive Compensation 29 - Compensation Discussion and Analysis 48 - Human Resources Committee Report 49 - Compensation of Executives 49 - Summary Compensation Table 50 - Grants of Plan-Based Awards 51 - Discussion Regarding Summary Compensation Table and Grants of Plan-Based Awards 51 - Outstanding Equity Awards at Year-End 53 - Stock Vested in 2023 53 - Nonqualified Deferred Compensation 54 - Deferred Compensation Discussion 54 - Potential Payments Upon Termination or Change in Control 57 CEO Pay Ratio 58 Pay Versus Performance 62 Director Compensation 64 Proposal 3 - Ratification of the Appointment of Ernst & Young LLP 65 - Report of the Audit Committee 66 - Fees of Independent Registered Public Accounting Firm for Fiscal Years 2023 and 2022 67
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management 69 Additional Information 69 - Shareholder Proposals for the 2025 Proxy Statement 69 - Director Nominations or Other Business for Presentation at the 2025 Annual Meeting 69 - Annual Report on Form 10-K 70 Questions and Answers About the Meeting 73 Other Business 74 ANNEX A - Reconciliation of Non-GAAP Financial Measures iii Table of Contents Arcosa, Inc. Proxy Statement Summary This Proxy Statement is being provided to the shareholders of Arcosa in connection with the solicitation of proxies by the Board of Directors of Arcosa to be voted at the 2024 Annual Meeting of Shareholders (the "Annual Meeting") to be held virtually at www.virtualshareholdermeeting.com/ACA2024 on Wednesday, May 8, 2024, at 8:30 a.m., Central Daylight Time, or at any postponement or adjournment thereof, for the purposes set forth in the accompanying Notice of Annual Meeting of Shareholders. Arcosa's mailing address is 500 N. Akard St., Suite 400, Dallas, Texas 75201. Agenda and Voting Recommendations MEETING DATE Wednesday, May 8, 2024 MEETING TIME 8:30 a.m., CDT Proposal Description Board Recommendation Page 01 Election of nine (9) Directors to serve on the Board FOR 9 02 Advisory vote to approve named executive officer compensation FOR 28 MEETING PLACE Live webcast at www.virtualshareholdermeeting.com/ACA2024 03 Ratification of Ernst & Young as Arcosa's independent registered public accounting firm for the year ending December 31, 2024 FOR 64 How to Vote RECORD DATE March 14, 2024 ONLINE Go to www.proxyvote.com You will need the 16-digit control number provided in your proxy materials. TOLL-FREE NUMBER Use the toll-free number on the Notice or Proxy Card. VOTING Shareholders as of the record date are entitled to vote. MAIL Mark, sign, date, and promptly mail the enclosed Proxy Card in the postage-paid envelope. SMART PHONE Scan the QR code on your Notice Card to vot