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 8, 2014 (May 7, 2014)

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

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 Stockholders

The Annual Meeting of Stockholders of Pool Corporation was held on May 7, 2014.

(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	Withheld	Broker Non-Votes
Andrew W. Code	39,308,023	1,256,989	2,751,687
James J. Gaffney	40,099,949	465,063	2,751,687
George T. Haymaker, Jr.	40,468,781	96,231	2,751,687
Manuel J. Perez de la Mesa	40,303,291	261,721	2,751,687
Wilson B. Sexton	40,236,636	328,376	2,751,687
Harlan F. Seymour	40,297,482	267,530	2,751,687
Robert C. Sledd	39,308,023	1,256,989	2,751,687
John E. Stokely	40,039,462	525,550	2,751,687

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, 2014.  The final votes were as follows:

Number of Shares
For	Against	Abstain	Broker Non-Votes
42,937,815	369,424	9,460	—

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
For	Against	Abstain	Broker Non-Votes
40,227,476	302,338	35,198	2,751,687

Item 7.01  Regulation FD Disclosure.

On May 8, 2014, 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 8, 2014, announcing additional authorization under its share repurchase program, the declaration of an increased quarterly cash dividend and the voting results of its annual meeting.

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
	Mark W. Joslin
	Vice President and Chief Financial Officer

Dated: May 8, 2014

EX-99.1

Exhibit 99.1

IMMEDIATE RELEASE

POOL CORPORATION ANNOUNCES

ADDITIONAL AUTHORIZATION UNDER SHARE REPURCHASE PROGRAM,

INCREASED QUARTERLY CASH DIVIDEND AND

VOTING RESULTS FOR 2014 ANNUAL MEETING OF STOCKHOLDERS

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COVINGTON, LA. (May 8, 2014) - Pool Corporation (NASDAQ/GSM:POOL) announced today that its Board of Directors has authorized an additional $100.0 million under its existing share repurchase program for the purchase of the Company's common stock in the open market at prevailing market prices or in privately negotiated transactions.

The Company also announced that the Board has declared a quarterly cash dividend of $0.22 per share, a 16% increase over the previous quarterly dividend amount of $0.19 per share. The dividend is payable on June 4, 2014 to stockholders of record on May 21, 2014. As of May 7, 2014 there were 44,929,193 shares of common stock outstanding.

At POOLCORP's annual meeting of stockholders on May 7, 2014, Wilson B. Sexton, Chairman of the Board, noted that the stockholders elected Andrew W. Code, James J. Gaffney, George T. Haymaker, Jr., Manuel J. Perez de la Mesa, Harlan F. Seymour, Robert C. Sledd, John E. Stokely and himself to serve as directors for the ensuing year. Stockholders also ratified the retention of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2014 and approved, on an advisory, non-binding basis, the compensation of our named executive officers (the say-on-pay vote).

“I am certain I speak for my fellow board members in saying that we are privileged to be afforded the opportunity to represent shareholders’ interests for another year. Pool Corporation and its shareholders can be assured that we look forward to conscientiously fulfilling the role entrusted to all of us”, said Mr. Sexton.

Pool Corporation is the largest wholesale distributor of swimming pool and related backyard products. Currently, POOLCORP operates 325 sales centers in North America, Europe and South America through which it distributes more than 160,000 national brand and private label products to roughly 80,000 wholesale customers. For more information about POOLCORP, 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,” “should” 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 our 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 POOLCORP's 2013 Annual Report on Form 10-K filed with the Securities and Exchange Commission.

CONTACT:

Craig K. Hubbard

985.801.5117

craig.hubbard@poolcorp.com