Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 13, 2020, SiteOne Landscape Supply, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved the SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan (the "2020 Plan"). The Company's Board of Directors (the "Board") had previously approved and adopted the 2020 Plan, subject to stockholder approval. Terms of the 2020 Plan are described in the Company's 2020 Proxy Statement, which was filed with the Securities and Exchange Commission on April 1, 2020, which description is incorporated herein by reference and is qualified in its entirety by reference to the 2020 Plan. The 2020 Plan is filed as Exhibit 10.1 and is incorporated herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders.

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 2020 Proxy Statement to serve a three-year term expiring at the Company's 2023 Annual Meeting of Stockholders. The voting results are set forth below.





Director Nominee               Votes For  Votes Withheld Broker Non-Votes

William (Bill) W. Douglas, III 38,672,516 215,724 1,687,766 Jeri L. Isbell

                 38,534,196    354,044        1,687,766

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 fiscal year 2020. The voting results are set forth below





Votes For  Votes Against Abstain Broker Non-Votes
40,545,512    18,288     12,206         0

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
38,098,702    560,293    229,245    1,687,766

Proposal 4: The Company's stockholders approved the 2020 Plan. The voting results are set forth below.





Votes For  Votes Against Abstain Broker Non-Votes
37,953,544    930,615     4,081     1,687,766

Item 9.01. Financial Statements and Exhibits.





(d)    Exhibits

Exhibit No.       Description

  10.1              SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan

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