POOL CORPORATION Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Annual Meeting of Stockholders
The Annual Meeting of Stockholders of
(b) Voting Results
Stockholders elected nine 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 Against Abstain Non-Votes
Peter D. Arvan 33,743,941 499,095 21,642 2,127,679
Martha "Marty" S. Gervasi 33,901,269 341,017 22,392 2,127,679
James "Jim" D. Hope 33,966,919 275,165 22,594 2,127,679
Debra S. Oler 33,907,000 335,144 22,534 2,127,679
Manuel J. Perez de la Mesa 33,476,102 770,117 18,459 2,127,679
Carlos A. Sabater 33,909,547 332,517 22,614 2,127,679
Robert C. Sledd 32,312,267 1,933,748 18,663 2,127,679
John E. Stokely 27,672,067 6,573,197 19,414 2,127,679
David G. Whalen 33,726,579 516,044 22,055 2,127,679
Stockholders ratified the retention of Ernst & Young LLP , certified public
accountants, as the independent registered public accounting firm of the company
for the fiscal year ending December 31, 2023 . The final votes were as follows:
Number of Shares
Broker
For Against Abstain Non-Votes
34,746,467 1,627,356 18,534 -
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
Broker
For Against Abstain Non-Votes
33,352,180 737,161 175,337 2,127,679
Stockholders approved, on an advisory and non-binding basis, holding the future
say-on-pay votes every year (the frequency vote). Based on the outcome of the
frequency vote and consistent with the its recommendation, the Board of
Directors has determined that Pool Corporation will continue to hold the
say-on-pay vote on an annual basis until the next required frequency vote. The
final votes were as follows:
Number of Shares
Every Year Every Two Years Every Three Years Abstain
34,035,500 6,912 203,922 18,344
Item 7.01 Regulation FD Disclosure.
On
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press release issued by
authorization under the share repurchase program, the declaration of an
increased quarterly cash dividend and the voting results of its annual
meeting.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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