SiteOne Landscape Supply Files 8-K with Corporate Updates
Ticker: SITE · Form: 8-K · Filed: May 13, 2024 · CIK: 1650729
Sentiment: neutral
Topics: corporate-governance, filing, regulatory
TL;DR
SiteOne Landscape Supply filed an 8-K on May 7th for corporate updates and shareholder votes.
AI Summary
SiteOne Landscape Supply, Inc. filed an 8-K on May 13, 2024, reporting on events that occurred on May 7, 2024. The filing indicates updates to the company's articles of incorporation or bylaws, submission of matters to a vote of security holders, and the filing of financial statements and exhibits. No specific dollar amounts or new material events were detailed in the provided excerpt.
Why It Matters
This 8-K filing signals to investors that SiteOne Landscape Supply has made changes to its corporate governance or submitted important matters for shareholder approval, requiring careful review of the full document.
Risk Assessment
Risk Level: low — The provided excerpt is a standard 8-K filing notification and does not contain information that inherently increases risk.
Key Players & Entities
- SiteOne Landscape Supply, Inc. (company) — Registrant
- May 7, 2024 (date) — Earliest event reported
- May 13, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 001-37760 (identifier) — Commission File Number
- 300 Colonial Parkway , Suite 600 Roswell , Georgia 30076 (address) — Principal executive offices
FAQ
What specific amendments were made to SiteOne Landscape Supply's articles of incorporation or bylaws?
The provided excerpt does not specify the nature of the amendments to the articles of incorporation or bylaws.
What matters were submitted to a vote of SiteOne Landscape Supply's security holders?
The excerpt does not detail the specific matters submitted for a vote by security holders.
What financial statements and exhibits are included in this 8-K filing?
The excerpt states that financial statements and exhibits are filed, but does not list their specific contents.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on May 7, 2024.
What is the principal executive office address for SiteOne Landscape Supply, Inc.?
The principal executive office address for SiteOne Landscape Supply, Inc. is 300 Colonial Parkway, Suite 600, Roswell, Georgia 30076.
Filing Stats: 756 words · 3 min read · ~3 pages · Grade level 11.6 · Accepted 2024-05-13 06:05:56
Key Financial Figures
- $0.01 — registered Common Stock, par value $0.01 per share SITE New York Stock Exchang
Filing Documents
- tm2414001d1_8k.htm (8-K) — 40KB
- tm2414001d1_ex3-1.htm (EX-3.1) — 33KB
- tm2414001d1_8kimg001.jpg (GRAPHIC) — 27KB
- 0001104659-24-060131.txt ( ) — 327KB
- site-20240507.xsd (EX-101.SCH) — 3KB
- site-20240507_lab.xml (EX-101.LAB) — 33KB
- site-20240507_pre.xml (EX-101.PRE) — 22KB
- tm2414001d1_8k_htm.xml (XML) — 4KB
03. Amendments to Articles of Incorporation or Bylaws; Change
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On May 7, 2024, SiteOne Landscape Supply, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved the amendment and restatement of the Company's Third Amended and Restated Certificate of Incorporation (the "Charter" and, as amended and restated, the "Fourth Amended and Restated Certificate of Incorporation") to limit the liability of certain officers of the Company as permitted pursuant to the Delaware General Corporation Law. The Fourth Amended and Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on May 8, 2024 and became effective immediately upon filing. The full text of the Fourth Amended and Restated Certificate of Incorporation is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. At the Annual Meeting, four proposals were submitted to the Company's stockholders. The final voting results were as follows: Proposal 1 : The Company's stockholders elected the three nominees named in the Company's 2024 Proxy Statement to serve a three-year term expiring at the Company's 2027 Annual Meeting of Stockholders. The voting results are set forth below. Director Nominee Votes For Votes Withheld Broker Non-Votes Doug Black 41,496,362 507,259 1,288,234 Judith (Judy) Sansone 41,847,347 156,274 1,288,234 Jack L. Wyszomierski 39,692,306 2,311,315 1,288,234 Proposal 2 : The Company's stockholders adopted the amendment and restatement of the Charter to limit the liability of certain officers of the Company as permitted pursuant to the Delaware General Corporation Law. The voting results are set forth below. Votes For Votes Against Abstain Broker Non-Votes 36,233,807 5,756,206 13,608 1,288,234 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 2024 fiscal year. The voting results are set forth below. Votes For Votes Against Abstain 43,188,063 91,893 11,899 Proposal 4 : 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 39,299,081 2,685,881 18,659 1,288,234
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 3.1 Fourth Amended and Restated Certificate of Incorporation of SiteOne Landscape Supply, Inc. 104 Cover Page Interactive Data File (formatted as Inline XBRL)
SIGNATURES
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, 2024