SiteOne Landscape Supply, Inc. (NYSE:SITE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
|
Submission of Matters to a Vote of Security Holders. |
On May16, 2017, SiteOne Landscape Supply, Inc. (the Company) held
its Annual Meeting of Stockholders (the Annual Meeting). At the
Annual Meeting, four proposals were submitted to the Companys
stockholders. The final voting results were as follows:
Proposal 1: The Companys stockholders elected
the four nominees named in the Companys 2017 Proxy Statement to
serve a three-year term expiring at the 2020 Annual Meeting. The
voting results are set forth below.
|
Director Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
|
William (Bill) W. Douglas, III |
25,631,378 | 11,844,970 | 1,336,008 | |||
|
Michael J. Grebe |
36,741,096 | 735,252 | 1,336,008 | |||
|
Jeri L. Isbell |
34,427,303 | 3,049,045 | 1,336,008 | |||
|
David H. Wasserman |
25,318,519 | 12,157,829 | 1,336,008 |
Proposal 2: The Companys stockholders approved
an advisory vote on the compensation of the Companys named
executive officers. The voting results are set forth below.
|
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
|||
|
37,302,374 |
38,060 | 135,914 | 1,336,008 |
Proposal 3: The Companys stockholders
recommended, on an advisory basis, to hold an advisory vote on
the compensation of the Companys named executive officers on an
annual basis. The voting results are set forth below.
|
One-Year Frequency Vote |
Two-Year Frequency Vote |
Three Year Frequency Vote |
Abstain |
Broker Non-Vote |
||||
|
36,822,429 |
7,600 | 510,450 | 135,869 | 1,336,008 |
Based on these results, and consistent with the Companys
recommendation, the Companys Board of Directors has adopted a
policy to hold an advisory vote on the compensation of the
Companys named executive officers on an annual basis (i.e. every
year), until the next advisory vote on the frequency of
stockholder votes on the compensation of the Companys named
executive officers.
Proposal 4: The Companys stockholders ratified
the appointment of Deloitte Touche LLP to serve as the Companys
independent registered accounting firm for the fiscal year 2017.
The voting results are set forth below.
|
Votes For |
Votes Against |
Abstain |
Broker Non-Vote |
|||
|
38,566,742 |
101,864 | 143,750 | N/A |
About SiteOne Landscape Supply, Inc. (NYSE:SITE)
SiteOne Landscape Supply, Inc. is a national wholesale distributor of landscape supplies in the United States and Canada. The Company is a supplier of irrigation, landscape lighting, hardscapes, lawn care supplies, nursery stock, and landscape accessories to green industry professionals. As of October 2, 2016, the Company had over 450 stores. The Company offers a selection of fertilizer and control products, such as herbicides, irrigation supplies, landscape accessories, nursery goods, hardscapes, including pavers, natural stones and blocks, and outdoor lighting products. The Company’s customers are primarily residential and commercial landscape professionals specializing in the designing, installation and maintenance of lawns, gardens, golf courses and other outdoor spaces. The Company offers various products, such as spreader settings, LESCO equipment specification sheets, golf course supplies, seed: golf and greentech specification binder. SiteOne Landscape Supply, Inc. (NYSE:SITE) Recent Trading Information
SiteOne Landscape Supply, Inc. (NYSE:SITE) closed its last trading session up +0.86 at 48.87 with 633,686 shares trading hands.
