0001104659-19-031099.txt : 20190522 0001104659-19-031099.hdr.sgml : 20190522 20190522161357 ACCESSION NUMBER: 0001104659-19-031099 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190522 DATE AS OF CHANGE: 20190522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Summit Materials, Inc. CENTRAL INDEX KEY: 0001621563 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 471984212 STATE OF INCORPORATION: DE FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36873 FILM NUMBER: 19845907 BUSINESS ADDRESS: STREET 1: 1550 WYNKOOP STREET, 3RD FLOOR CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-893-0012 MAIL ADDRESS: STREET 1: 1550 WYNKOOP STREET, 3RD FLOOR CITY: DENVER STATE: CO ZIP: 80202 8-K 1 a19-10507_18k.htm 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 22, 2019

 

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which
registered

Class A Common Stock (par value, $0.01 per share)

 

SUM

 

New 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  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 22, 2019, Summit Materials, Inc. (the “Company”) held its 2019 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 4, 2019 (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 I directors for a three-year term expiring at the Company’s 2022 annual meeting of stockholders or until their respective successors are duly elected and qualified:

 

 

 

Votes
For

 

Votes Withheld

 

Broker
Non-Votes

Thomas W. Hill

 

79,744,621

 

27,329,645

 

4,449,564

Joseph S. Cantie

 

79,659,054

 

27,415,212

 

4,449,564

Anne M. Cooney

 

99,768,650

 

7,305,616

 

4,449,564

 

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 executive officers as disclosed in the Proxy Statement.

 

Votes
For

 

Votes
Against

 

Votes
Abstained

 

Broker
Non-Votes

102,647,803

 

4,317,212

 

109,251

 

4,449,564

 

Proposal No. 3 — 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 28, 2019.

 

Votes
For

 

Votes
Against

 

Votes
Abstained

 

Broker
Non-Votes

111,431,533

 

8,529

 

83,768

 

N/A

 

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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 22, 2019

By:

/s/ Anne Lee Benedict

 

Name:

Anne Lee Benedict

 

Title:

Executive Vice President, Chief Legal Officer and Secretary

 

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