On March 24, 2026, Leslie's, Inc. conducted its 2026 Annual Meeting of Shareholders, where several significant matters were put to a vote. Shareholders approved the election of three Class II directors and one Class III director, each serving a one-year term until the 2027 Annual Meeting. Additionally, the shareholders ratified the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2026. A non-binding advisory vote on the compensation of the Company's named executive officers was also approved. However, the proposed amendments to the Certificate of Incorporation aimed at removing supermajority voting requirements were not approved. Furthermore, shareholders endorsed the adoption of the Leslie's, Inc. Amended and Restated 2020 Omnibus Incentive Plan. The outcomes of these votes reflect the shareholders' perspectives on governance and executive compensation, which are crucial for the company's operational strategy moving forward.



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