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) |
Emerging growth company o |
Number of Shares | ||||||||||||
For | Withheld | Abstain | Broker Non-Votes | |||||||||
Andrew W. Code | 34,361,168 | 2,213,051 | 58,484 | 2,471,673 | ||||||||
Timothy M. Graven | 36,421,499 | 148,716 | 62,488 | 2,471,673 | ||||||||
Manuel J. Perez de la Mesa | 36,354,291 | 220,168 | 58,244 | 2,471,673 | ||||||||
Harlan F. Seymour | 35,987,599 | 586,612 | 58,492 | 2,471,673 | ||||||||
Robert C. Sledd | 34,384,322 | 2,189,665 | 58,716 | 2,471,673 | ||||||||
John E. Stokely | 34,553,738 | 2,020,472 | 58,493 | 2,471,673 | ||||||||
David G. Whalen | 36,457,345 | 112,271 | 63,087 | 2,471,673 |
Number of Shares | ||||||||||
For | Against | Abstain | Broker Non-Votes | |||||||
38,410,805 | 594,834 | 98,737 | — |
Number of Shares | ||||||||||
For | Against | Abstain | Broker Non-Votes | |||||||
36,272,021 | 165,725 | 194,957 | 2,471,673 |
Number of Shares | ||||||||||
Every Year | Every Two Years | Every Three Years | Abstain | |||||||
33,011,653 | 71,029 | 3,479,696 | 70,325 |
(d) | Exhibits |
Press release issued by Pool Corporation on May 3, 2017, announcing additional authorization under the share repurchase program, the declaration of an increased quarterly cash dividend and the voting results of its annual meeting. |
POOL CORPORATION | ||
By: | /s/ Mark W. Joslin | |
Mark W. Joslin | ||
Senior Vice President and Chief Financial Officer |
▪ | retention of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2017 has been ratified; |
▪ | compensation of our named executive officers as disclosed in our Proxy Statement is approved (the say-on-pay vote); and |
▪ | future say-on-pay votes will be held every year (the frequency vote). |
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