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BCS

Current Report · Items 5.07 · 8-K

Leslie's, Inc.

Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On March 24, 2026, Leslie’s, Inc. (the “Company”) held its 2026 annual meeting of shareholders (the "2026 Annual Meeting"). At the 2026 Annual Meeting, shareholders:…

Filed Mar 27, 2026Accepted Mar 26, 2026, 5:57 PM EDTCIK 1821806Accession 0001193125-26-126737
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Company context

Founded in 1963, Leslie’s is the largest and most trusted direct-to-customer brand in the U.S. pool and spa care industry serving residential customers and pool professionals nationwide. The company serves the aftermarket needs of residential and professional consumers with an extensive and largely exclusive assortment of essential pool and spa care products. The company operates an integrated ecosystem of more than 850 physical locations and a robust digital platform, enabling consumers to engage with Leslie’s whenever, wherever, and however they prefer to shop. Its dedicated team of associates, pool and spa care experts, and experienced service technicians are passionate about empowering Leslie’s consumers with the knowledge, products, and solutions necessary to confidently maintain and enjoy their pools and spas.

Current securities

Historical securities (1)

Recent company filings

  1. Entry into a Material Definitive Agreement · Bankruptcy or Receivership · Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement · Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of ListingOct 5, 2026
  2. Entry into a Material Definitive Agreement · Bankruptcy or Receivership · Triggering Events That Accelerate or Increase a Direct Financial Obligation · Costs Associated with Exit or Disposal Activities · Material Impairments · Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing · Regulation FD DisclosureSep 30, 2026
  3. SCHEDULE 13G/A - filed by Lee William Baxter regarding Leslie's, Inc.Aug 14, 2026
  4. 10-Q filingAug 12, 2026
  5. Results of Operations and Financial ConditionAug 12, 2026

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. On March 24, 2026, Leslie’s, Inc. (the “Company”) held its 2026 annual meeting of shareholders (the "2026 Annual Meeting"). At the 2026 Annual Meeting, shareholders: (i) approved the (a) election of three Class II directors, each to serve for a one-year term expiring at the 2027 annual meeting of the shareholders (the “2027 Annual Meeting”) or until their successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal; and (b) approved the election of one Class III director, to serve for a one-year term expiring at the 2027 Annual Meeting or until his successor is duly elected and qualified, or until his earlier death, resignation, retirement, disqualification or removal; (ii) ratified the selection of Grant Thornton LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 3, 2026; (iii) approved on a non-binding advisory basis, the compensation paid to the Company's named executive officers; (iv) did not approve the proposed Amendments to the Certificate of Incorporation of Leslie’s, Inc. to remove and replace supermajority voting requirements; and (v) approved the adoption of the Leslie’s, Inc. Amended and Restated 2020 Omnibus Incentive Plan. 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 2026 Annual Meeting, as applicable: (1) Election of three Class II director nominees and one Class III director nominee: (1.01 - 1.03) Class II Nominees Director Nominee For Withheld Broker Non-Votes ─────────────────────────────────────────────────────────────────────── Seth Estep 4,265,281 565,351 1,937,021 Lorna Nagler 4,673,515 157,117 1,937,021 John Strain 4,081,977 748,655 1,937,021 (1.04) Class III Nominee Director Nominee For Withheld Broker Non-Votes ─────────────────────────────────────────────────────────────────────── John Hartmann 4,700,317 130,315 1,937,021 (2) Ratification of selection of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending October 3, 2026. For Against Abstain Broker Non-Votes ───────────────────────────────────────────────────────────── 6,575,206 191,295 1,152 - (3) Non-Binding, Advisory Vote to Approve Named Executive Officer Compensation. For Against Abstain Broker Non-Votes ───────────────────────────────────────────────────────────── 4,270,495 454,578 105,559 1,937,021 (4) Did not approve amendments to the Certificate of incorporation of Leslie's, Inc. to remove and replace supermajority voting requirements. For Against Abstain Broker Non-Votes ───────────────────────────────────────────────────────────── 4,523,294 205,271 102,067 1,937,021 (5) Approval of the Leslie's Inc. Amended and Restated 2020 Omnibus Incentive Plan. For Against Abstain Broker Non-Votes ───────────────────────────────────────────────────────────── 4,364,447 360,524 105,661 1,937,021

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