Latham Group, Inc. current report, 02 May 2024

Latham Group, Inc. Form 8-K Summary

Business Context and Reporting Period

Latham Group, Inc. filed a Form 8-K reporting the results of its May 2, 2024 annual meeting of stockholders. The filing was signed on May 6, 2024. Latham’s common stock trades on Nasdaq under the symbol SWIM.

Financial Metrics and Capitalization

This filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other operating and financial metrics. It also does not report a new financing, balance-sheet event, or accounting adjustment.

Material Matters Reported

Stockholders elected both Class III director nominees. Suzan Morno-Wade and Brian Pratt will serve until the 2027 annual meeting, subject to earlier resignation, retirement, or termination of service.

DirectorForWithheldBroker Non-Votes
Suzan Morno-Wade98,188,6381,734,3191,622,948
Brian Pratt82,051,08917,871,8681,622,948

Stockholders also ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

ProposalForAgainstAbstain
Auditor ratification103,464,475274,9701,764

Guidance, Outlook, Risks, and Unusual Items

The filing contains no management guidance, business outlook, risk update, contingency, or unusual operating item. The reported matters are limited to corporate governance and auditor ratification.

Investor Verification Priorities

  • Verify the directors’ continued service and committee assignments in subsequent filings.
  • Review later filings for any developments involving Deloitte & Touche LLP or the 2024 audit.
  • Use the company’s periodic reports, rather than this 8-K, to assess financial performance, liquidity, leverage, and operating outlook.