Pool Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
$POOL
Industrial Specialties
Consumer Discretionary
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) April 30, 2025
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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 April 30, 2025.
(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 | ||||||||||||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||||||
| Peter D. Arvan | 33,331,123 | 172,320 | 18,272 | 1,867,137 | ||||||||||||||||||||||
Martha “Marty” S. Gervasi | 32,491,350 | 1,015,539 | 14,826 | 1,867,137 | ||||||||||||||||||||||
| James “Jim” D. Hope | 32,626,754 | 854,899 | 40,062 | 1,867,137 | ||||||||||||||||||||||
| Kevin M. Murphy | 33,221,308 | 283,136 | 17,271 | 1,867,137 | ||||||||||||||||||||||
| Debra S. Oler | 33,248,132 | 258,889 | 14,694 | 1,867,137 | ||||||||||||||||||||||
| Manuel J. Perez de la Mesa | 33,281,317 | 226,439 | 13,959 | 1,867,137 | ||||||||||||||||||||||
| Carlos A. Sabater | 32,836,777 | 621,128 | 63,810 | 1,867,137 | ||||||||||||||||||||||
| John E. Stokely | 32,442,761 | 1,064,752 | 14,202 | 1,867,137 | ||||||||||||||||||||||
| David G. Whalen | 29,360,676 | 4,121,426 | 39,613 | 1,867,137 | ||||||||||||||||||||||
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, 2025. The final votes were as follows:
| Number of Shares | ||||||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 33,289,876 | 2,082,179 | 16,797 | — | |||||||||||||||||
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 | |||||||||||||||||
| 32,170,115 | 1,330,940 | 20,660 | 1,867,137 | |||||||||||||||||
Item 7.01 Regulation FD Disclosure.
On April 30, 2025, Pool Corporation issued the press release included herein as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits | |||||
Press release issued by Pool Corporation on April 30, 2025, announcing additional authorization under the share repurchase program, the declaration of an increased quarterly cash dividend and the voting results of its annual meeting. | |||||
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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 | ||||||||||||||
| Senior Vice President and Chief Financial Officer | ||||||||||||||
Dated: April 30, 2025