UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 11, 2023, 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 Company’s stockholders. The final voting results were as follows:
Proposal 1: The Company’s stockholders elected the two nominees named in the Company’s 2023 Proxy Statement to serve a three-year term expiring at the Company’s 2026 Annual Meeting of Stockholders. The voting results are set forth below.
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||||
| William W. Douglas III | 41,266,321 | 615,650 | 1,270,545 | ||||||
| Jeri L. Isbell | 36,840,706 | 5,041,265 | 1,270,545 |
Proposal 2: The Company’s stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered accounting firm for the 2023 fiscal year. The voting results are set forth below.
| Votes For | Votes Against | Abstain | ||
| 43,077,307 | 55,669 | 19,540 |
Proposal 3: 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 | |||
| 39,218,495 | 2,641,504 | 21,972 | 1,270,545 |
Proposal 4: The Company’s stockholders recommended, on an advisory basis, to hold an advisory vote on the compensation of the Company’s 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-Votes | ||||
| 41,708,350 | 11,766 | 146,945 | 14,910 | 1,270,545 |
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 16, 2023 | ||