Shareholders approve amended omnibus incentive plan authorizing up to 14.9M shares

Leslie's, Inc.

Shareholders approved Leslie's Amended & Restated 2020 Omnibus Incentive Plan, authorizing up to 14,903,552 shares less pre-Restatement grants.
Three Class III directors elected: Susan O'Farrell, Claire Spofford, Seth Estep; Ernst & Young ratified as auditor.
Seth Estep reclassified as Class II director, standing for election again at 2026 annual meeting (not 2027).
Advisory vote on executive compensation approved with 97.6% of votes cast in favor.
Plan replaces original 2020 Omnibus Incentive Plan; effective March 15, 2024.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Leslie's, Inc. shareholders approved Election of three Class III directors at the 2024-03-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-15

Exact text from the filing

Set forth below are the votes cast for, against, or withheld, as well as the number of abstentions and broker non-votes, as to each item of business at the 2024 Annual Meeting, as applicable: (1) Election of Class III Directors. Director Nominee For Withheld Broker Non-Votes Susan O'Farrell 167,154,351 3,316,447 3,737,244 Claire Spofford 130,531,827 39,938,971 3,737,244 Seth Estep 168,562,493 1,908,305 3,737,244

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Leslie's, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-03-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-15

Exact text from the filing

(2) Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024. For Against Abstain Broker Non-Votes 172,282,793 1,900,177 25,072 -

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Leslie's, Inc. shareholders approved Non-binding, advisory vote to approve named executive officer compensation at the 2024-03-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-03-15

Exact text from the filing

(3) Non-Binding, Advisory Vote to Approve Named Executive Officer Compensation. For Against Abstain Broker Non-Votes 166,335,384 4,118,764 16,650 3,737,244

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Leslie's, Inc. shareholders approved Approval of the Leslie's, Inc. Amended and Restated 2020 Omnibus Incentive Plan at the 2024-03-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-03-15

Exact text from the filing

(4) Approval of the Leslie’s, Inc. Amended and Restated 2020 Omnibus Incentive Plan For Against Abstain Broker Non-Votes 166,266,757 4,142,897 61,144 3,737,244

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214 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Leslie's, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-033459

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