poolannualmtgdiv8k.htm
 
 
 


 
 

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 4, 2012 (May 2, 2012)
 
______________
 
 
POOL CORPORATION
(Exact name of registrant as specified in its charter)
 
______________
 
 

Delaware
0-26640
36-3943363
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer 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:
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 

 

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, 2012.

(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
 
Broker
Non-Votes
Andrew W. Code
 
41,719,386
 
511,733
 
3,134,180
James J. Gaffney
 
41,678,217
 
552,902
 
3,134,180
George T. Haymaker, Jr.
 
42,118,646
 
112,473
 
3,134,180
Manuel J. Perez de la Mesa
 
42,105,459
 
125,660
 
3,134,180
Wilson B. Sexton
 
42,025,200
 
205,919
 
3,134,180
Harlan F. Seymour
 
42,121,325
 
109,794
 
3,134,180
Robert C. Sledd
 
41,719,538
 
511,581
 
3,134,180
John E. Stokely
 
41,948,343
 
282,776
 
3,134,180
 
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, 2012.  The final votes were as follows:
 
Number of Shares
For
 
Against
 
Abstain
 
Broker
Non-Votes
45,117,031
 
246,832
 
1,436
 
 
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
39,192,685
 
484,478
 
2,553,956
 
3,134,180

Item 7.01  Regulation FD Disclosure.
 
On May 4, 2012, 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 4, 2012, announcing the declaration of an increased quarterly cash dividend and the voting results of its annual meeting.




 
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/ MARK W. JOSLIN
               Mark W. Joslin
               Vice President and Chief Financial Officer
 

Dated: May 4, 2012