8-K
filed May 4, 2023, 7:59 PM ET
ticker SWIM
CIK 0001833197
other material
confidence high
sentiment neutral
materiality 0.50
Latham Group shareholders approve 8M share increase to 2021 equity plan; SARs grants vest
Latham Group, Inc.
- Stockholders approved First Amendment to 2021 Omnibus Equity Plan, increasing share pool by 8,000,000 shares.
- Amendment prohibits recycling of tax-withheld shares and sets minimum one-year vesting (except 5% of pool).
- SARs for 790,181 shares at $3.24 strike granted to executives on March 1, 2023, became effective upon approval.
- Elected Class II directors Robert D. Evans, William M. Pruellage, Scott M. Rajeski with over 81% votes for each.
- Ratified Deloitte & Touche as auditor for 2023 with 106,147,692 votes for, 1,970 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Latham Group, Inc. shareholders approved Election of Class II Directors at the 2023-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
Proposal 1: Election of Class II Directors Nominee Votes For Votes Withheld Broker Non-Votes Robert D. Evans 85,133,259 18,779,118 2,237,990 William M. Pruellage 84,906,739 19,005,638 2,237,990 Scott M. Rajeski 90,370,536 13,541,841 2,237,990
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Latham Group, Inc. shareholders approved Approval of Amendment to the Latham Group, Inc. 2021 Omnibus Equity Incentive Plan at the 2023-05-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
Proposal 3: Approval of Amendment to the Latham Group, Inc. 2021 Omnibus Equity Incentive Plan For Against Abstain Broker Non-Votes 103,273,068 454,717 184,592 2,237,990
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Latham Group, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstain 106,147,692 1,970 705
View on SEC.gov
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