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Construction Partners
Construction Partners (ROAD) investor relations material
Construction Partners Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary27 Jan, 2026
Executive summary
The annual meeting is scheduled for March 24, 2026, to elect two Class II directors and ratify the appointment of RSM US LLP as independent auditor for fiscal 2026.
Only holders of Class A or Class B common stock as of January 23, 2026, may vote; Class B shares carry 10 votes each, giving the SunTx Group majority control.
The company completed five acquisitions in fiscal 2025, expanding operations and launching a new five-year growth plan, ROAD 2030, targeting $6 billion revenue and 17% Adjusted EBITDA margin by 2030.
The proxy includes detailed information on board structure, executive compensation, governance, and shareholder rights.
Voting matters and shareholder proposals
Proposal 1: Elect two Class II directors (Craig Jennings and Mark R. Matteson) for three-year terms expiring in 2029.
Proposal 2: Ratify RSM US LLP as independent registered public accountant for fiscal 2026.
Board recommends voting FOR both proposals.
Shareholders may submit proposals for the 2027 meeting by September 29, 2026, or nominate directors per by-law procedures.
Board of directors and corporate governance
The board has eight members divided into three classes, with staggered three-year terms.
Three standing committees: Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and responsibilities.
SunTx Group’s majority voting power qualifies the company as a “controlled company” under Nasdaq rules, exempting it from certain independence requirements.
Board diversity and skills are emphasized, with a mix of backgrounds and expertise.
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Next Construction Partners earnings date
Q1 20265 Feb, 2026
Construction Partners
Next Construction Partners earnings date
Q1 20265 Feb, 2026
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Frequently asked questions
Construction Partners Inc is a civil infrastructure company specializing in the construction and maintenance of roadways, highways, and airports. It provides construction services and produces materials such as asphalt and aggregates. The company is headquartered in Dothan, Alabama, and its shares are listed on the NASDAQ.
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