8-K
filed March 22, 2024, 7:59 PM ET
ticker ROAD
CIK 0001718227
other material
confidence high
sentiment neutral
materiality 0.50
Annual meeting approves 2024 Restricted Stock Plan, 2018 Plan amendment, director reelections
Construction Partners, Inc.
- Stockholders approved 2024 Restricted Stock Plan authorizing up to 2M shares of Class B common stock.
- Approved amendment to 2018 Equity Incentive Plan adding 1,000,000 additional shares.
- Reelected Directors McKay, Shaffer, and Skelly as Class III directors with terms expiring 2027.
- Ratified RSM US LLP as independent auditor for FY ending Sept 30, 2024.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Construction Partners, Inc. shareholders approved Election of Class III Directors at the 2024-03-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-03-20
Exact text from the filing
Proposal 1 : Election of Class III Directors Name Votes For Withhold Authority Broker Non-Votes Michael H. McKay 111,555,282 15,955,349 2,202,700 Stefan L. Shaffer 116,266,693 11,243,938 2,202,700 Noreen E. Skelly 117,240,252 10,270,379 2,202,700
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Construction Partners, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accountants at the 2024-03-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-03-20
Exact text from the filing
Proposal 2 : Ratification of Appointment of Independent Registered Public Accountants Votes For Votes Against Abstentions 129,663,167 48,414 1,750
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Construction Partners, Inc. shareholders approved Approval of Adoption of the 2024 Restricted Stock Plan at the 2024-03-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-03-20
Exact text from the filing
Proposal 3 : Approval of Adoption of the 2024 Restricted Stock Plan Votes For Votes Against Broker Non-Votes Abstentions 107,239,829 20,254,324 2,202,700 16,478
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Construction Partners, Inc. shareholders approved Approval of the 2018 Plan Amendment at the 2024-03-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-03-20
Exact text from the filing
Proposal 4 : Approval of the 2018 Plan Amendment Votes For Votes Against Broker Non-Votes Abstentions 125,251,637 2,240,726 2,202,700 18,268
View on SEC.gov
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