Business Context and Reporting Period
This Form 8-K Current Report from Construction Partners, Inc. (Nasdaq: ROAD) covers the Annual Meeting of Stockholders held on March 6, 2020. The filing details the outcomes of shareholder votes regarding director elections and the ratification of independent auditors.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events and does not contain financial performance data.
Material Changes
No material financial changes or operational updates are reported in this filing. The document serves to disclose the results of the shareholder vote.
Corporate Governance and Voting Results
Proposal 1: Election of Class II Directors
Stockholders elected two nominees to serve as Class II directors for a three-year term expiring at the 2023 annual meeting. Both nominees were current directors seeking re-election.
- Craig Jennings: 215,331,300 votes For; 5,179,159 votes Withheld; 1,146,557 Broker Non-Votes.
- Mark R. Matteson: 213,443,369 votes For; 7,067,090 votes Withheld; 1,146,557 Broker Non-Votes.
Proposal 2: Ratification of Independent Registered Public Accountants
Stockholders ratified the appointment of RSM US LLP as the independent registered public accountants for the fiscal year ending September 30, 2020.
- Votes For: 221,593,539
- Votes Against: 18,566
- Abstentions: 44,911
Investor Verification Checklist
- Verify the re-election of Craig Jennings and Mark R. Matteson as Class II directors.
- Confirm the ratification of RSM US LLP as the auditor for the fiscal year ending September 30, 2020.
- Note that this filing contains no financial performance data; refer to the most recent 10-Q or 10-K for financial metrics.