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POOL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

May 8, 2014



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 7, 2014.

(b) Voting Results

Stockholders elected eight 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 Broker For Withheld Non-Votes Andrew W. Code 39,308,023 1,256,989 2,751,687 James J. Gaffney 40,099,949 465,063 2,751,687 George T. Haymaker, Jr. 40,468,781 96,231 2,751,687 Manuel J. Perez de la Mesa 40,303,291 261,721 2,751,687 Wilson B. Sexton 40,236,636 328,376 2,751,687 Harlan F. Seymour 40,297,482 267,530 2,751,687 Robert C. Sledd 39,308,023 1,256,989 2,751,687 John E. Stokely 40,039,462 525,550 2,751,687



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, 2014. The final votes were as follows:

Number of Shares Broker For Against Abstain Non-Votes 42,937,815 369,424 9,460 - 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 Broker For Against Abstain Non-Votes 40,227,476 302,338 35,198 2,751,687



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Item 9.01 Financial Statements and Exhibits.

(d) Exhibits 99.1 Press release issued by Pool Corporation on May 8, 2014, announcing additional authorization under its share repurchase program, the declaration of an increased quarterly cash dividend and the voting results of its annual meeting.


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Source: Edgar Glimpses


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