Add
POOL to Portfolio
Set Alert
Email to a
Friend
| |||
|
|
Quotes & Info
|
| POOL > SEC Filings for POOL > Form 8-K on 4-May-2012 | All Recent SEC Filings |
4-May-2012
Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financia
(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
Broker
For Withheld 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
Broker
For Against Abstain 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
Broker
For Against Abstain Non-Votes
39,192,685 484,478 2,553,956 3,134,180
|
On May 4, 2012, Pool Corporation issued the press release included herein as Exhibit 99.1.
(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.
|
|
|