Item 5.07 Submission of Matters to a Vote of Security Holders.

On March 17, 2022, Leslie's, Inc. (the "Company") held its 2022 annual meeting of shareholders (the "2022 Annual Meeting"). At the 2022 Annual Meeting, shareholders (i) approved the election of three Class I directors, each to serve for a three-year term expiring at the Company's 2025 annual meeting of shareholders and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation, retirement, disqualification or removal; (ii) ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 1, 2022; (iii) approved on a non-binding, advisory basis, the compensation paid to the Company's named executive officers; and (iv) approved on a non-binding, advisory basis, a frequency of one year for future non-binding, advisory votes to approve the compensation paid to the Company's named executive officers.

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 2022 Annual Meeting, as applicable:

(1) Election of Class I Directors



Director Nominee       For        Withheld    Broker Non-Votes
Michael R. Egeck   106,835,685   63,074,818      4,160,069
Yolanda Daniel     105,802,698   64,107,805      4,160,069
Eric Kufel         97,437,721    72,472,782      4,160,069

(2) Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022.



    For        Against    Abstain   Broker Non-Votes
170,510,067   3,516,436   44,069           -




(3) Non-binding, advisory vote to approve named executive officer compensation.


    For        Against    Abstain   Broker Non-Votes
165,786,980   4,028,422   95,101       4,160,069

(4) Non-binding, advisory vote to approve the frequency of future non-binding, advisory votes to approve named executive officer compensation.

1 Year 2 Years 3 Years Abstain Broker Non-Votes 169,742,713 6,167 110,180 51,443 4,160,069

The Company has decided, going forward, to include a non-binding, advisory vote to approve the compensation of the Company's named executive officers every year, consistent with the Company's Board of Directors' (the "Board") recommendation to shareholders.

In response to the shareholder vote with respect to the election of directors at the 2022 Annual Meeting, the Board intends to consider declaring advisable and submitting for shareholder vote an amendment to the Company's Amended and Restated Certificate of Incorporation at its 2023 Annual Meeting of Shareholders that would subject its classified board structure to a 5-year sunset.

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