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

ME Staff 8-k

8 years ago

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.