---
schema_version: "secwatch.filing_event.v1"
accession: "0001718227-24-000015"
form_type: "8-K"
ticker: "ROAD"
cik: "0001718227"
company_name: "Construction Partners, Inc."
filed_at: "2024-03-22T23:59:59+00:00"
generated_at: "2026-06-04T09:07:28.017556+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Annual meeting approves 2024 Restricted Stock Plan, 2018 Plan amendment, director reelections

## Summary
- 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.

## SEC filing metadata
- accession: 0001718227-24-000015
- form_type: 8-K
- ticker: ROAD
- cik: 0001718227
- company_name: Construction Partners, Inc.
- filed_at: 2024-03-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1718227/000171822724000015/0001718227-24-000015-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1718227/000171822724000015/road-20240320.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001718227-24-000015
- JSON: https://secwatch.observer/filing/0001718227-24-000015.json
- Plain text: https://secwatch.observer/filing/0001718227-24-000015.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1718227/000171822724000015/0001718227-24-000015-index.htm
- Shareholder Votes
  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
  source text: Proposal 2 : Ratification of Appointment of Independent Registered Public Accountants Votes For Votes Against Abstentions 129,663,167 48,414 1,750
  evidence_url: https://www.sec.gov/Archives/edgar/data/1718227/000171822724000015/0001718227-24-000015-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1718227/000171822724000015/0001718227-24-000015-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1718227/000171822724000015/0001718227-24-000015-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.