Business Context and Reporting Period
This Form 8-K filing by Construction Partners, Inc. (Nasdaq: ROAD) reports on the results of the Annual Meeting of Stockholders held on March 5, 2021. The company is incorporated in Delaware and operates in the construction sector.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The filing details the outcomes of two proposals submitted to security holders:
- Proposal 1: Election of Class III Directors
- Three nominees were re-elected for a three-year term expiring in 2024.
- Michael H. McKay: 199,394,080 votes For; 10,129,991 votes Withheld.
- Stefan L. Shaffer: 201,204,218 votes For; 8,319,853 votes Withheld.
- Noreen E. Skelly: 201,205,231 votes For; 8,318,840 votes Withheld.
- All nominees received 1,183,028 Broker Non-Votes.
- Proposal 2: Ratification of Independent Registered Public Accountants
- Stockholders ratified the appointment of RSM US LLP for the fiscal year ending September 30, 2021.
- Votes For: 210,647,454
- Votes Against: 14,963
- Abstentions: 44,682
Guidance, Outlook, and Risks
The filing text does not provide management commentary, financial guidance, outlook, risks, contingencies, or unusual items. It is a procedural report regarding the annual meeting.
Investor Verification Checklist
- Verify the re-election of the Class III directors (McKay, Shaffer, Skelly) and their respective terms.
- Confirm the ratification of RSM US LLP as the independent auditor for the fiscal year ending September 30, 2021.
- Note that this filing contains no financial data; refer to the most recent 10-K or 10-Q for financial performance metrics.