Form 8-K SiteOne Landscape Supply For: May 12
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
|
| |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code:
(
Not Applicable
(Former name or former 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 class | Trading Symbol(s) | Name of each exchange on which registered | ||
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 12, 2021, SiteOne Landscape Supply, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, three proposals were submitted to the Company’s stockholders. The final voting results were as follows:
Proposal 1: The Company’s stockholders elected the two nominees named in the Company’s 2021 Proxy Statement to serve a three-year term expiring at the Company’s 2024 Annual Meeting of Stockholders. The voting results are set forth below.
Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
Doug Black | 40,953,205 | 933,237 | 1,151,704 | |||
Jack L. Wyszomierski | 40,381,395 | 1,505,047 | 1,151,704 |
Proposal 2: The Company’s stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered accounting firm for the fiscal year 2021. The voting results are set forth below.
Votes For | Votes Against | Abstain | Broker Non-Votes | |||
42,995,254 | 4,852 | 38,040 | 0 |
Proposal 3: The Company’s stockholders approved an advisory vote on the compensation of the Company’s named executive officers. The voting results are set forth below.
Votes For | Votes Against | Abstain | Broker Non-Votes | |||
40,508,124 | 1,091,231 | 287,087 | 1,151,704 |
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.
SITEONE LANDSCAPE SUPPLY, INC. | |||
By: | /s/ Briley Brisendine | ||
Name: Briley Brisendine | |||
Title: Executive Vice President, General Counsel and Secretary | |||
Date: May 13, 2021 |
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- ROSEN, A TRUSTED AND LEADING LAW FIRM, Encourages JBS S.A. Investors to Inquire About Securities Class Action Investigation – JBSAY
- Nationwide Insurance to Showcase How they are Driving Proactive Risk Management Using iLearningEngines’ Enterprise AI Platform at the 2024 Insurance Innovators Conference
- Cohen & Steers Set to Join S&P SmallCap 600
Create E-mail Alert Related Categories
SEC FilingsSign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!