POOL CORPORATION (NASDAQ:POOL) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

POOL CORPORATION (NASDAQ:POOL) Files An 8-K Submission of Matters to a Vote of Security Holders

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

(a) Annual Meeting of Stockholders
The Annual Meeting of Stockholders of Pool Corporation was held
on May 2, 2017.
(b) Voting Results
Stockholders elected seven directors to serve a one-year term or
until their successors are elected and qualified. The final votes
with respect to each director were as follows:
Number of Shares
For
Withheld
Abstain
Broker
Non-Votes
Andrew W. Code
34,361,168
2,213,051
58,484
2,471,673
Timothy M. Graven
36,421,499
148,716
62,488
2,471,673
Manuel J. Perez de la Mesa
36,354,291
220,168
58,244
2,471,673
Harlan F. Seymour
35,987,599
586,612
58,492
2,471,673
Robert C. Sledd
34,384,322
2,189,665
58,716
2,471,673
John E. Stokely
34,553,738
2,020,472
58,493
2,471,673
David G. Whalen
36,457,345
112,271
63,087
2,471,673
Stockholders ratified the retention of Ernst Young LLP, certified
public accountants, as our independent registered public
accounting firm for the fiscal year ending December 31, 2017. The
final votes were as follows:
Number of Shares
For
Against
Abstain
Broker
Non-Votes
38,410,805
594,834
98,737
Stockholders approved, on an advisory and non-binding basis, the
compensation of our named executive officers (the say-on-pay
vote). The final votes were as follows:
Number of Shares
For
Against
Abstain
Broker
Non-Votes
36,272,021
165,725
194,957
2,471,673
Stockholders approved, on an advisory and non-binding basis, that
future say-on-pay votes will be held every year (the frequency
vote). The final votes were as follows:
Number of Shares
Every Year
Every Two Years
Every Three Years
Abstain
33,011,653
71,029
3,479,696
70,325
Based on the outcome of the frequency vote and consistent with
its recommendation, the Board has determined that the Company
will continue to hold the say-on-pay vote on an annual basis
until the next required frequency vote.
Item 7.01 Regulation FD Disclosure.
On May 3, 2017, Pool Corporation issued the press release
included herein as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits
99.1
Press release issued by Pool Corporation on May 3,
2017, announcing additional authorization under the
share repurchase program, the declaration of an
increased quarterly cash dividend and the voting
results of its annual meeting.


About POOL CORPORATION (NASDAQ:POOL)

Pool Corporation is a distributor of swimming pool supplies, equipment and related leisure products. The Company is also a distributor of irrigation and landscape products in the United States. The Company operates over 340 sales centers in North America, Europe, South America and Australia through its over four distribution networks, such as SCP Distributors (SCP), Superior Pool Products (Superior), Horizon Distributors (Horizon) and National Pool Tile (NPT). The Company’s product offerings include building materials used for pool construction, installations and remodeling, such as concrete and pool surfacing and decking materials. The Company’s products also include maintenance products, repair and replacement parts for pool equipment, packaged pool kits, pool equipment and components for pool construction, and irrigation and landscape products, among others. The Company offers its customers over 160,000 national brand and Pool Corporation branded products.

POOL CORPORATION (NASDAQ:POOL) Recent Trading Information

POOL CORPORATION (NASDAQ:POOL) closed its last trading session up +0.31 at 121.65 with 230,316 shares trading hands.