POOL CORP : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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 4, 2021.

(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                   Abstain                   Non-Votes
Peter D. Arvan                             34,333,421                  419,452                     29,110                  1,945,142
Timothy M. Graven                          33,453,829                1,301,503                     26,651                  1,945,142
Debra S. Oler                              34,673,057                   82,486                     26,440                  1,945,142
Manuel J. Perez de la Mesa                 33,817,716                  946,288                     17,979                  1,945,142
Harlan F. Seymour                          32,413,939                2,349,323                     18,721                  1,945,142
Robert C. Sledd                            33,540,998                1,216,325                     24,660                  1,945,142
John E. Stokely                            28,710,661                5,838,447                    232,875                  1,945,142
David G. Whalen                            34,604,024                  144,890                     33,069                  1,945,142

Stockholders ratified the retention of Ernst & Young LLP, certified public accountants, as independent registered public accounting firm of the company for the fiscal year ending December 31, 2021. The final votes were as follows:

                                          Number of Shares
                                                                           Broker
                      For                Against           Abstain        Non-Votes
                  35,230,499           1,478,296           18,330             -



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
                34,287,379           390,652           103,952         1,945,142

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Press release issued by Pool Corporation on May 5, 2021, announcing the

                 voting results of its annual meeting.
             104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses