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Section 1: 8-K (8-K)

 

 

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 17, 2018

 


 

SUMMIT MATERIALS, INC.

(Exact Name of Registrant as Specified in Its Charter)

 


 

Delaware

 

001-36873

 

47-1984212

(State or Other Jurisdiction
of Incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

1550 Wynkoop Street, 3rd Floor
Denver, Colorado 80202

(Address of Principal Executive Offices) (Zip Code)

 

(303) 893-0012

(Registrant’s telephone number, including area code)

 

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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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  o

 

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.  o

 

 

 



 

Item 5.07.    Submission of Matters to a Vote of Security Holders.

 

On May 17, 2018, Summit Materials, Inc. (the “Company”) held its 2018 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 March 30, 2018 (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 annual meeting, the Company’s stockholders elected the persons listed below as Class III directors for a three-year term expiring at the Company’s 2021 annual meeting of stockholders or until their respective successors are duly elected and qualified:

 

 

 

Votes
For

 

Votes Withheld

 

Broker
Non-Votes

 

Howard L. Lance

 

73,920,464

 

30,644,326

 

4,021,478

 

Anne K. Wade

 

80,528,392

 

24,036,398

 

4,021,478

 

 

Proposal No. 2 — 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 29, 2018.

 

Votes
For

 

Votes
Against

 

Votes
Abstained

 

Broker
Non-Votes

 

108,513,534

 

5,291

 

67,443

 

N/A

 

 

Proposal No. 3 — 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 executive officers as disclosed in the Proxy Statement.

 

Votes
For

 

Votes
Against

 

Votes
Abstained

 

Broker
Non-Votes

 

102,937,156

 

1,546,959

 

80,675

 

4,021,478

 

 

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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.

 

 

  Date: May 18, 2018

By:

/s/ Anne Lee Benedict

 

Name:

Anne Lee Benedict

 

Title:

Executive Vice President, Chief Legal Officer and Secretary

 

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