SiteOne Landscape Supply (SITE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, at Hilton Atlanta Airport, Hapeville, GA.

• Shareholders can vote online, by mail, or in person, with a deadline of May 13, 2025, 11:59 PM ET.

• Proxy materials, including the Notice, Proxy Statement, and Form 10-K, are available online or by request.

Voting matters and shareholder proposals

• Election of three directors: Fred M. Diaz, W. Roy Dunbar, and Larisa J. Drake, with board recommendation to vote for all.

• Proposal to amend the Charter to declassify the board of directors, recommended for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 28, 2025.

• Advisory vote on executive compensation, with board recommending approval.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends declassifying its structure, moving toward annual elections for all directors.

• Three director nominees are up for election at the 2025 annual meeting.