8-K

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) May 6, 2010 (May 4, 2010)

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POOL CORPORATION

(Exact name of registrant as specified in its charter)

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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)
Registrant's telephone number, including area code	985-892-5521

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 Shareholders

The Annual Meeting of Shareholders of Pool Corporation was held on May 4, 2010.

(b)  Voting Results

Shareholders elected eight directors to hold office until the next Annual Meeting of Stockholders and until their successors are elected and qualified.  The final votes with respect to each director nominee were:

	Number of Shares
	For	Withheld	Broker Non-Votes
Andrew W. Code	34,746,229	9,056,022	2,722,124
James J. Gaffney	41,846,214	1,956,037	2,722,124
George T. Haymaker, Jr.	34,893,920	8,908,331	2,722,124
Manuel J. Perez de la Mesa	43,325,954	476,297	2,722,124
Wilson B. Sexton	43,168,907	633,344	2,722,124
Harlan F. Seymour	43,581,828	220,423	2,722,124
Robert C. Sledd	34,758,677	9,043,574	2,722,124
John E. Stokely	43,309,424	492,827	2,722,124

Shareholders ratified the appointment of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the fiscal year ending December 31, 2010.  The final votes were:

For	46,121,342
Against	401,532
Abstain	1,501
Broker Non-Votes	0

Item 7.01  Regulation FD Disclosure.

On May 6, 2010, 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 6, 2010, announcing the voting results of its annual meeting and the declaration of a quarterly cash dividend.

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                                          
60;           

 Mark W. Joslin

 Vice President and Chief Financial Officer

Dated: May 6, 2010

EX-99.1

Exhibit 99.1

IMMEDIATE RELEASE

POOL CORPORATION DECLARES QUARTERLY CASH DIVIDEND

HOLDS 2010 ANNUAL MEETING OF SHAREHOLDERS

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COVINGTON, LA. (May 6, 2010) – Pool Corporation (the “Company” or “POOL”) (NASDAQ/GSM:POOL) announced that its Board of Directors declared a quarterly cash dividend of $0.13 per share.  The dividend is payable on June 2, 2010 to stockholders of record on May 17, 2010.  On May 4, 2010 there were 49,539,122 shares of common stock outstanding.

Speaking at POOL’s annual meeting of shareholders, John E. Stokely, Lead Independent Director, said that the shareholders elected Wilson B. Sexton, Andrew W. Code, James J. Gaffney, George T. Haymaker, Jr., Manuel J. Perez de la Mesa, Harlan F. Seymour, Robert C. Sledd and himself to serve as directors for the ensuing year.  Shareholders also ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for fiscal 2010.  Mr. Stokely stated, “Each year, it is rewarding to be entrusted by the shareholders with the responsibility of guiding Pool Corporation. Our Board embraces the opportunity to carry out its duties with care and diligence over the next year.”

Pool Corporation is the largest wholesale distributor of swimming pool and related backyard products.  Currently, POOL operates over 290 sales centers in North America and Europe, through which it distributes more than 100,000 national brand and private label products to roughly 70,000 wholesale customers.  For more information about POOL, please visit www.poolcorp.com.

This news release includes “forward-looking” statements that involve risk and uncertainties that are generally identifiable through the use of words such as “believe,” “expect,” “intend,” “plan,” “estimate,” “project” and similar expressions and include projections of earnings.  The forward-looking statements in this release are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995.  Forward-looking statements speak only as of the date of this release, and we undertake no obligation to update or revise such statements to reflect new circumstances or unanticipated events as they occur.  Actual results may differ materially due to a variety of factors, including the sensitivity of ou r business to weather conditions, changes in the economy and the housing market, our ability to maintain favorable relationships with suppliers and manufacturers, competition from other leisure product alternatives and mass merchants and other risks detailed in POOL’s 2009 Annual Report on Form 10-K/A and Form 10-Q for the quarter ended March 31, 2010 filed with the Securities and Exchange Commission.

CONTACT:

Craig K. Hubbard

985.801.5117

craig.hubbard@poolcorp.com