Hayward Holdings Inc.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:37

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
Hayward Holdings, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders on May 21, 2026 (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
Kevin D. Brown 187,968,205 8,947,997 12,518,437
Arthur L. Soucy 128,518,230 68,397,972 12,518,437
Lori A. Walker 188,052,962 8,863,240 12,518,437
Each of the nominees was elected by a plurality of the votes cast by stockholders to serve terms lasting until our 2029 annual meeting of stockholders and their successors are duly elected and qualified.
Proposal 2: Approval, on an advisory basis, of the compensation to the Company's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting.
For Against Abstain Broker Non-Votes
186,094,162 10,540,076 281,964 12,518,437
A majority of shares present or represented by proxy and entitled to vote at the Annual Meeting were cast in favor of the adoption of a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting.
Proposal 3: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026.
For Against Abstain
204,356,687 4,799,931 278,021
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 appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026.
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