SiteOne shareholders approve board declassification; charter and bylaws amended

SiteOne Landscape Supply, Inc.

Shareholders voted 40.4M for vs 3.7K against to declassify the board; effective May 16, 2025.
Three directors elected to three-year terms: Fred Diaz, W. Roy Dunbar, Larisa Drake (all >38.6M for).
Bylaws updated to incorporate universal proxy rules, revise advance notice, and require non-white proxy cards.
Ratification of Deloitte as auditor for 2025 passed with 41.5M for.
Advisory say-on-pay vote approved with 40.1M for, 367K against.

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