Hayward Holdings Reports on Shareholder Votes
Ticker: HAYW · Form: 8-K · Filed: Jun 4, 2024 · CIK: 1834622
| Field | Detail |
|---|---|
| Company | Hayward Holdings, INC. (HAYW) |
| Form Type | 8-K |
| Filed Date | Jun 4, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Hayward Holdings filed an 8-K on shareholder votes as of May 30th.
AI Summary
Hayward Holdings, Inc. filed an 8-K on June 4, 2024, reporting on matters submitted to a vote of security holders as of May 30, 2024. The filing details the company's corporate structure and its principal executive offices located in Charlotte, NC.
Why It Matters
This filing indicates that important decisions requiring shareholder approval have been made or are being presented, which could impact the company's strategic direction and governance.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of matters submitted to a vote of security holders and does not appear to contain significant new risks.
Key Players & Entities
- Hayward Holdings, Inc. (company) — Registrant
- May 30, 2024 (date) — Date of earliest event reported
- June 4, 2024 (date) — Date of report
- Charlotte, NC (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of Hayward Holdings, Inc. security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 30, 2024.
What is the principal executive office address for Hayward Holdings, Inc.?
The principal executive offices are located at 1415 Vantage Park Drive, Suite 400, Charlotte, NC 28203.
Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?
This Form 8-K is filed pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934.
What is the company's state of incorporation?
Hayward Holdings, Inc. is incorporated in Delaware.
Filing Stats: 669 words · 3 min read · ~2 pages · Grade level 12.3 · Accepted 2024-06-03 17:33:41
Key Financial Figures
- $0.001 — ich registered Common stock, par value $0.001 per share HAYW New York Stock Exchange
Filing Documents
- hayw-20240530.htm (8-K) — 35KB
- hayw-20240530_g1.jpg (GRAPHIC) — 5KB
- 0001834622-24-000068.txt ( ) — 172KB
- hayw-20240530.xsd (EX-101.SCH) — 2KB
- hayw-20240530_lab.xml (EX-101.LAB) — 22KB
- hayw-20240530_pre.xml (EX-101.PRE) — 13KB
- hayw-20240530_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. Hayward Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders on May 30, 2024 (the "Annual Meeting"). The results for each matter voted on by the stockholders at the Annual Meeting are as follows: Proposal 1: Election of Directors. Director Nominee For Withhold Broker Non-Votes Class I - Term Expiring 2025 Lawrence Silber.............. 202,035,973 4,701,742 2,342,349 Class II - Term Expiring 2026 Lori Walker..................... 202,249,244 4,488,471 2,342,349 Class III - Term Expiring 2027 Diane Dayhoff.................. 202,362,578 4,375,137 2,342,349 Stephen Felice.................. 176,108,370 30,629,345 2,342,349 Kevin Holleran................. 202,297,410 4,440,305 2,342,349 Election of three nominees identified above as Class III directors for three-year terms expiring in 2027, one nominee identified above as a Class II director for a two-year term expiring in 2026, and one nominee identified above as a Class I director for a one-year term expiring in 2025, and, in each case, until a successor is duly elected and qualified. Proposal 2: Ratification of the compensation paid to the company's named executive officers for the fiscal year ending December 31, 2023, as disclosed in the Company's proxy statement. For Against Abstain Broker Non-Votes 199,220,042 7,383,765 133,908 2,342,349 A majority of shares present or represented by proxy and entitled to vote at the Annual Meeting were cast in favor of the ratification of the compensation paid to the company's named executive officers for the fiscal year ending December 31, 2023, as disclosed in the Company's proxy statement. Proposal 3: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. For Against Abstain 206,081,153 2,787,298 211,613 A majority of shares present or represented by pr