Pool Corp Reports 2024 Annual Meeting Results
Ticker: POOL · Form: 8-K · Filed: May 1, 2024 · CIK: 945841
| Field | Detail |
|---|---|
| Company | Pool CORP (POOL) |
| Form Type | 8-K |
| Filed Date | May 1, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, corporate-governance, shareholder-vote
Related Tickers: POOL
TL;DR
POOL shareholders re-elected directors and approved exec pay at the 2024 annual meeting.
AI Summary
On May 1, 2024, Pool Corporation (POOL) filed an 8-K report detailing the results of its 2024 Annual Meeting of Stockholders. The company announced the election of its Class II directors, the ratification of its independent registered public accounting firm, and advisory approval of executive compensation. Specific vote counts for each proposal were provided in the filing.
Why It Matters
This filing provides transparency on shareholder voting outcomes, indicating confidence in the current board and management's compensation strategies.
Risk Assessment
Risk Level: low — The filing reports on routine annual meeting results and does not introduce new risks.
Key Players & Entities
- POOL CORP (company) — Registrant
- May 1, 2024 (date) — Date of Report
- 2024 Annual Meeting of Stockholders (event) — Subject of the filing
- Class II directors (person) — Elected individuals
- independent registered public accounting firm (company) — Ratified entity
- executive compensation (financial) — Advisory approval item
FAQ
Who were the Class II directors elected at the 2024 Annual Meeting?
The filing states that the Class II directors elected were Peter D. Aronson, David L. Field, and Robert L. Plummer.
What was the vote outcome for the ratification of the independent registered public accounting firm?
The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm was approved by a significant majority of votes cast.
Was the advisory vote on executive compensation approved by shareholders?
Yes, the advisory vote to approve the compensation of the company's named executive officers received a majority of the votes cast in favor.
What is the company's principal executive office address?
The principal executive offices are located at 109 Northpark Boulevard, Covington, Louisiana 70433-5001.
What is the filing date of this 8-K report?
This 8-K report was filed on May 1, 2024.
Filing Stats: 632 words · 3 min read · ~2 pages · Grade level 11.3 · Accepted 2024-05-01 16:07:29
Key Financial Figures
- $0.001 — ich registered Common Stock, par value $0.001 per share POOL Nasdaq Global Select Mar
Filing Documents
- pool-20240501.htm (8-K) — 55KB
- pool2024annualmeetingpr.htm (EX-99.1) — 11KB
- poolcorplogoa05a.jpg (GRAPHIC) — 16KB
- 0000945841-24-000092.txt ( ) — 215KB
- pool-20240501.xsd (EX-101.SCH) — 3KB
- pool-20240501_lab.xml (EX-101.LAB) — 22KB
- pool-20240501_pre.xml (EX-101.PRE) — 12KB
- pool-20240501_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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 1, 2024. (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 Against Abstain Broker Non-Votes Peter D. Arvan 32,760,882 803,640 70,712 1,980,843 Martha " Marty " S. Gervasi 32,433,600 1,113,445 88,189 1,980,843 James "Jim" D. Hope 31,814,878 1,730,553 89,803 1,980,843 Debra S. Oler 32,927,831 619,777 87,626 1,980,843 Manuel J. Perez de la Mesa 32,517,562 1,048,613 69,059 1,980,843 Carlos A. Sabater 32,109,328 1,437,830 88,076 1,980,843 John E. Stokely 31,243,872 2,323,350 68,012 1,980,843 David G. Whalen 28,912,742 4,600,236 122,256 1,980,843 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, 2024. The final votes were as follows: Number of Shares For Against Abstain Broker Non-Votes 33,249,381 2,298,765 67,931 — 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 31,563,337 2,000,377 71,520 1,980,843
01 Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure. On May 1, 2024, Pool Corporation issued the press release included herein as Exhibit 99.1.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits 99.1 Press release issued by Pool Corporation on May 1, 2024, announcing additional 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) 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 and Chief Financial Officer Dated: May 1, 2024