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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) May 5, 2021 (May 4, 2021)

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Commission File Number: 0-26640

POOL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware									36-3943363
(State or other jurisdiction of									(IRS Employer
incorporation or organization)									Identification No.)
109 Northpark Boulevard,
Covington,			Louisiana						70433-5001
(Address of principal executive offices)									(Zip Code)

(985) 892-5521

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

☐  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock, par value $0.001 per share			POOL			Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

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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 4, 2021.

(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
						For						Withheld						Abstain						Broker Non-Votes
Peter D. Arvan						34,333,421						419,452						29,110						1,945,142
Timothy M. Graven						33,453,829						1,301,503						26,651						1,945,142
Debra S. Oler						34,673,057						82,486						26,440						1,945,142
Manuel J. Perez de la Mesa						33,817,716						946,288						17,979						1,945,142
Harlan F. Seymour						32,413,939						2,349,323						18,721						1,945,142
Robert C. Sledd						33,540,998						1,216,325						24,660						1,945,142
John E. Stokely						28,710,661						5,838,447						232,875						1,945,142
David G. Whalen						34,604,024						144,890						33,069						1,945,142

 

Stockholders ratified the retention of Ernst & Young LLP, certified public accountants, as independent registered public accounting firm of the company for the fiscal year ending December 31, 2021.  The final votes were as follows:

 

Number of Shares
For						Against						Abstain						Broker Non-Votes
35,230,499						1,478,296						18,330						—

 

Stockholders approved, on an advisory and non-binding basis, the compensation of the company's named executive officers (the say-on-pay vote).  The final votes were as follows:

 

Number of Shares
For						Against						Abstain						Broker Non-Votes
34,287,379						390,652						103,952						1,945,142

Item 7.01 Regulation FD Disclosure.

 

On May 5, 2021, 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 5, 2021, announcing the voting results of its annual meeting.
104			Cover Page Interactive Data File (embedded within the Inline XBRL document)

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

POOL CORPORATION

By:

/s/ Melanie Housey Hart

Melanie Housey Hart

Vice President, Corporate Controller and Chief Accounting Officer

 

Dated: May 5, 2021