Leslie's shareholders approve director removal without cause from 2027, officer exculpation

Leslie's, Inc.

Shareholders approved removal of directors with or without cause effective at 2027 annual meeting (150.7M for, 1.5M against).
Approved exculpation of certain officers from liability to fullest extent under Delaware law (145.0M for, 6.7M against).
Elected three Class I directors (Daniel, McDonell, Naylor) and Class II director Nagler each with >100M votes for.
Ratified Ernst & Young as independent auditor for FY2025 (158.1M for, 2.0M against); say-on-pay approved (149.4M for).
Seventh Amended and Restated Certificate of Incorporation filed with Delaware Secretary of State effective March 12, 2025.

item 5.03 item 5.07 item 9.01

Machine-readable event card

schema_version: secwatch.filing_event.v1
accession: 0000950170-25-039720
form_type: 8-K
ticker: LESL
cik: 0001821806
company_name: Leslie's, Inc.
filed_at: 2025-03-17T23:59:59+00:00
discovered_at: 2026-05-14T18:03:05.075781+00:00
generated_at: 2026-05-24T16:09:15.722393+00:00
sec_items: ["5.03", "5.07", "9.01"]
event_type: other_material
sentiment: neutral
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: high
secwatch_canonical_url: https://secwatch.observer/filing/0000950170-25-039720
json_url: https://secwatch.observer/filing/0000950170-25-039720.json
markdown_url: https://secwatch.observer/filing/0000950170-25-039720.md
text_url: https://secwatch.observer/filing/0000950170-25-039720.txt
edgar_index_url: https://www.sec.gov/Archives/edgar/data/1821806/000095017025039720/0000950170-25-039720-index.htm
edgar_primary_document_url: https://www.sec.gov/Archives/edgar/data/1821806/000095017025039720/lesl-20250312.htm
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correction_note: null
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