secwatch.observer — SEC 8-K summary ====================================== Issuer: Leslie's, Inc. (LESL) CIK: 0001821806 Form: 8-K Filed at: 2025-03-17T23:59:59+00:00 Accession: 0000950170-25-039720 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Leslie's shareholders approve director removal without cause from 2027, officer exculpation -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1821806/000095017025039720/0000950170-25-039720-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1821806/000095017025039720/lesl-20250312.htm HTML page: https://secwatch.observer/filing/0000950170-25-039720 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer