Hayward (HAYW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 22, 2025, with voting available online or virtually.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of three directors: Ronald Keating, Lawrence Silber, and Edward Ward, all recommended by the board.

• Advisory vote to approve compensation for named executive officers.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2025.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.