SiteOne Landscape Supply (SITE) Proxy filing summary

Executive summary

• Achieved net sales of $4.70 billion in 2025, up 4% from 2024, and net income of $157.4 million, up 27% from 2024.

• Adjusted EBITDA reached $414.2 million, a 10% increase from 2024.

• Completed 8 acquisitions contributing $55 million in trailing twelve months net sales.

• Continued focus on strategic initiatives, organic growth, and acquisition integration.

• Maintained a robust stockholder outreach program, engaging with major shareholders representing 43% of outstanding shares.

Voting matters and shareholder proposals

• Election of two directors for one-year terms expiring at the 2027 Annual Meeting.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending January 3, 2027.

• Advisory vote to approve executive compensation (say-on-pay).

• Board unanimously recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of eight directors, with 88% independence and an average tenure of 8.6 years.

• Ongoing board refreshment, with 50% of directors added since 2017.

• Transitioning to annual director elections, with full declassification by 2028.

• Lead Director role held by William W. Douglas III, providing independent oversight.

• All committees are composed solely of independent directors.

• Annual board and committee self-evaluations and succession planning.