Latham Group (SWIM) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class II directors: Frank J. Dellaquila, Sean Gadd, and William M. Pruellage, with board recommending a vote for each.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Approval of an amendment to the 2021 Omnibus Equity Incentive Plan is proposed, with board support.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Annual meeting scheduled for April 30, 2026, at The Adelphi Hotel, Saratoga Springs, NY.

• Shareholders can vote online, by mail, or in person at the meeting.

Audit committee and external auditor matters

• Deloitte & Touche LLP recommended for ratification as independent auditor for the 2026 fiscal year.