---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-060131"
form_type: "8-K"
ticker: "SITE"
cik: "0001650729"
company_name: "SiteOne Landscape Supply, Inc."
filed_at: "2024-05-13T23:59:59+00:00"
generated_at: "2026-06-02T02:23:49.221890+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# SiteOne stockholders elect three directors, approve charter amendment, ratify auditor, and back say-on-pay

## Summary
- Elected Doug Black, Judith Sansone, and Jack Wyszomierski as directors for three-year terms.
- Approved amendment to certificate of incorporation to limit officer liability under Delaware law; 36,233,807 for, 5,756,206 against.
- Ratified Deloitte & Touche as independent auditor for fiscal 2024: 43,188,063 for, 91,893 against.
- Advisory vote on executive compensation passed: 39,299,081 for, 2,685,881 against.
- All proposals passed with broker non-votes on items requiring them.

## SEC filing metadata
- accession: 0001104659-24-060131
- form_type: 8-K
- ticker: SITE
- cik: 0001650729
- company_name: SiteOne Landscape Supply, Inc.
- filed_at: 2024-05-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1650729/000110465924060131/0001104659-24-060131-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1650729/000110465924060131/tm2414001d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-060131
- JSON: https://secwatch.observer/filing/0001104659-24-060131.json
- Plain text: https://secwatch.observer/filing/0001104659-24-060131.txt

## Key facts
- Governance Changes
  SiteOne Landscape Supply, Inc.: Amended and restated certificate of incorporation to limit liability of certain officers under Delaware law (effective 2024-05-08).
  - Change: charter amendment
  - Effective: 2024-05-08
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650729/000110465924060131/0001104659-24-060131-index.htm
- Shareholder Votes
  SiteOne Landscape Supply, Inc. shareholders approved Adoption of amendment and restatement of the Charter to limit the liability of certain officers.
  - Proposal: charter amendment
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650729/000110465924060131/0001104659-24-060131-index.htm
- Shareholder Votes
  SiteOne Landscape Supply, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered accounting firm for 2024.
  - Proposal: auditor ratification
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650729/000110465924060131/0001104659-24-060131-index.htm
- Shareholder Votes
  SiteOne Landscape Supply, Inc. shareholders approved Election of three director nominees named in the 2024 Proxy Statement.
  - Proposal: director election
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650729/000110465924060131/0001104659-24-060131-index.htm
- Shareholder Votes
  SiteOne Landscape Supply, Inc. shareholders approved Advisory vote on the compensation of named executive officers.
  - Proposal: say on pay
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650729/000110465924060131/0001104659-24-060131-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.