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 16, 2018

SiteOne_2c_LS_Tag_R

 

SiteOne Landscape Supply, Inc.
(Exact name of registrant as specified in its charter)

 

Delaware   001-37760   46-4056061

(State or other jurisdiction of

incorporation)

  (Commission File Number)   (IRS Employer Identification No.)

 

300 Colonial Parkway, Suite 600

Roswell, Georgia

 

30076

(Address of principal executive offices) (Zip Code)


Registrant’s telephone number, including area code:

 

(470) 277-7000

 

 

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))

 

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 16, 2018, 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 2018 Proxy Statement to serve a three-year term expiring at the 2021 Annual Meeting. The voting results are set forth below.

 

   Director Nominee Votes For Votes Withheld Broker Non-Votes
   Doug Black 26,499,434 11,064,167 1,934,918
   Jack L. Wyszomierski 23,631,559 13,932,042 1,934,918

 

Proposal 2: 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
       36,654,359    902,091 7,151 1,934,918

 

Proposal 3: 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 2018. The voting results are set forth below.

 

           Votes For Votes Against Abstain Broker Non-Vote
           39,451,789   15,421 31,309 0

 

 

 

 

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 18, 2018