Form 8-K Summit Materials, Inc. For: May 18

May 18, 2022 4:33 PM EDT

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 18, 2022
Summit Materials, Inc.
(Exact name of registrant as specified in its charter)
Delaware001-3687347-1984212
(State or Other Jurisdiction(Commission(I.R.S. Employer
of Incorporation)File Number)Identification No.)
 
1550 Wynkoop Street, 3rd Floor
Denver, Colorado 80202
(Address of Principal Executive Offices) (Zip Code)
 Registrant’s Telephone Number, Including Area Code:  (303) 893-0012
 Not Applicable
(Former Name or Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Class A Common Stock (par value, $0.01 per share)SUMNew York Stock Exchange
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company             
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.                                  



Item 5.07     Submission of Matters to a Vote of Security Holders.  
 
    On May 18, 2021, Summit Materials, Inc. (the "Company") held its 2022 annual meeting of stockholders. At the annual meeting, stockholders voted on the matters disclosed in the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 1, 2022 (the "Proxy Statement"). The final voting results for the matters submitted to a vote of stockholders were as follows:

Proposal No. 1 - Election of Directors

At the the annual meeting, the Company's stockholders elected the persons listed below as Class I directors for a one-year term expiring at the Company's 2023 annual meeting of stockholders or until their respective successors are duly elected and qualified:

Votes ForVotes WithheldBroker Non-Votes
Joseph S. Cantie110,995,268217,3493,463,347
Anne M. Cooney110,360,982851,6353,463,347
Anne P. Noonan110,988,167224,4503,463,347
Tamla Oates-Forney110,991,697220,9203,463,347

Proposal No. 2 - Non-Binding Vote on Executive Compensation

The Company's stockholders approved, in a non-binding advisory vote, the compensation paid to the Company's named executed officers as disclosed in the Proxy Statement.

Votes ForVotes AgainstVotes AbstainedBroker Non-Votes
109,878,2001,298,72335,6943,463,347

Proposal No. 3 - Non-Binding Vote on the Frequency of Future Advisory Votes on Executive Compensation

The Company's stockholders voted, in a non-binding advisory vote, on whether a stockholder vote to approve the compensation paid to the Company's named executed officers should occur every one, two or three years as set forth below.

1 Year2 Years3 YearsVotes AbstainedBroker Non-Votes
105,776,62142,0585,216,230177,7083,463,347

Proposal No. 4 - Ratification of Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Votes ForVotes AgainstVotes AbstainedBroker Non-Votes
114,342,160320,78613,018N/A
 
Item 9.01 Financial Statements and Exhibits.  
 
    (d)    Exhibits  
Exhibit No.    Description
104.1Cover Page Interactive Data File (embedded within the Inline XBRL document)





SIGNATURES
 
    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
  
 
 
 SUMMIT MATERIALS, INC.
 DATED:  May 18, 2022
  
 By:/s/ Christopher B. Gaskill
 Name:Christopher B. Gaskill
 Title:EVP, Chief Legal Officer & Secretary
 
 





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