POOL CORP — Regulatory Filings 2021

May 5, 2021

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__

FORM 8-K

__

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)

__

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

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)

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