<SEC-DOCUMENT>0000945841-17-000085.txt : 20170503
<SEC-HEADER>0000945841-17-000085.hdr.sgml : 20170503
<ACCEPTANCE-DATETIME>20170503111754
ACCESSION NUMBER:		0000945841-17-000085
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20170503
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170503
DATE AS OF CHANGE:		20170503

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			POOL CORP
		CENTRAL INDEX KEY:			0000945841
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-MISC DURABLE GOODS [5090]
		IRS NUMBER:				363943363
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-26640
		FILM NUMBER:		17807852

	BUSINESS ADDRESS:	
		STREET 1:		109 NORTHPARK BLVD
		STREET 2:		4TH FLOOR
		CITY:			COVINGTON
		STATE:			LA
		ZIP:			70433-5001
		BUSINESS PHONE:		9858925521

	MAIL ADDRESS:	
		STREET 1:		109 NORTHPARK BLVD
		STREET 2:		4TH FLOOR
		CITY:			COVINGTON
		STATE:			LA
		ZIP:			70433-5001

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SCP POOL CORP
		DATE OF NAME CHANGE:	19950526
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>pool2017annualmeeting8-k.htm
<DESCRIPTION>POOL 2017 ANNUAL MEETING RESULTS 8-K
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2017 Workiva -->
		<title>Document</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<div><a name="sE9DA188519EA5F429AB481955241B252"></a></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">UNITED STATES</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Washington, D.C. 20549</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">______________</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">FORM 8-K</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">______________</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">CURRENT REPORT</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date of Report (Date of earliest event reported) </font><font style="font-family:inherit;font-size:10pt;">May&#160;3, 2017</font><font style="font-family:inherit;font-size:10pt;">&#32;(</font><font style="font-family:inherit;font-size:10pt;">May&#160;2, 2017</font><font style="font-family:inherit;font-size:10pt;">)</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">______________</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;</font></div><div style="line-height:120%;text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;font-weight:bold;">POOL CORPORATION</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Exact name of registrant as specified in its charter</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">)</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">______________</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:90.37037037037037%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td style="width:37%;"></td><td style="width:27%;"></td><td style="width:36%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Delaware</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">0-26640</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">36-3943363</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(State or other jurisdiction of incorporation)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Commission File Number)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(I.R.S. Employer Identification No.)</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:90.37037037037037%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:50%;"></td><td style="width:50%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">109 Northpark Boulevard, Covington, Louisiana</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">70433-5001</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Address of principal executive offices)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Zip Code)</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">985-892-5521</font></div></td></tr><tr><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Registrant's telephone number, including area code)</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">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:</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:88.14814814814815%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:62%;"></td><td style="width:38%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Emerging growth company </font><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. </font><font style="font-family:Wingdings;font-size:10pt;">o</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 5.07&#160;&#160;Submission of Matters to a Vote of Security Holders.</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(a)&#160;&#160;Annual Meeting of Stockholders</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The Annual Meeting of Stockholders of Pool Corporation was held on </font><font style="font-family:inherit;font-size:10pt;">May&#160;2, 2017</font><font style="font-family:inherit;font-size:10pt;">.</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(b)&#160;&#160;Voting Results</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Stockholders elected seven directors to serve a one-year term or until their successors are elected and qualified.&#160;&#160;The final votes with respect to each director were as follows:</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:604px;border-collapse:collapse;text-align:left;"><tr><td colspan="13"></td></tr><tr><td style="width:184px;"></td><td style="width:5px;"></td><td style="width:95px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:95px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:95px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:95px;"></td><td style="width:4px;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="11" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Number of Shares</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">For</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Withheld</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Abstain</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Broker</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Non-Votes</font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Andrew W. Code</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;border-top:2px solid #000000;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">34,361,168</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;border-top:2px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,213,051</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;border-top:2px solid #000000;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">58,484</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;border-top:2px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,471,673</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Timothy M. Graven</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">36,421,499</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">148,716</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">62,488</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,471,673</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Manuel J. Perez de la Mesa</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">36,354,291</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">220,168</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">58,244</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,471,673</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Harlan F. Seymour</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">35,987,599</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">586,612</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">58,492</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,471,673</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#cceeff;">Robert C. Sledd</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">34,384,322</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,189,665</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">58,716</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,471,673</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">John E. Stokely</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">34,553,738</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,020,472</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">58,493</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,471,673</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#cceeff;">David G. Whalen</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">36,457,345</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">112,271</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">63,087</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,471,673</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Stockholders ratified the retention of Ernst &amp; Young LLP, certified public accountants, as our independent registered public accounting firm for the fiscal year ending </font><font style="font-family:inherit;font-size:10pt;">December&#160;31, 2017</font><font style="font-family:inherit;font-size:10pt;">.&#160;&#160;The final votes were as follows:</font></div><div style="line-height:120%;text-align:justify;text-indent:12px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:447px;border-collapse:collapse;text-align:left;"><tr><td colspan="11"></td></tr><tr><td style="width:103px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:103px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:103px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:103px;"></td><td style="width:4px;"></td></tr><tr><td colspan="11" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Number of Shares</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">For</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Against</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Abstain</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Broker</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Non-Votes</font></div></td></tr><tr><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">38,410,805</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">594,834</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">98,737</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Stockholders approved, on an advisory and non-binding basis, the compensation of our named executive officers (the say-on-pay vote).&#160;&#160;The final votes were as follows:</font></div><div style="line-height:120%;text-align:justify;text-indent:12px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:447px;border-collapse:collapse;text-align:left;"><tr><td colspan="11"></td></tr><tr><td style="width:103px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:103px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:103px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:103px;"></td><td style="width:4px;"></td></tr><tr><td colspan="11" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Number of Shares</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">For</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Against</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Abstain</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Broker</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Non-Votes</font></div></td></tr><tr><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">36,272,021</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">165,725</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">194,957</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2,471,673</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Stockholders </font><font style="font-family:inherit;font-size:10pt;">approved, on an advisory and non-binding basis, that future say-on-pay votes will be held every year (the frequency vote)</font><font style="font-family:inherit;font-size:10pt;">.&#160;&#160;The final votes were as follows:</font></div><div style="line-height:120%;text-align:justify;text-indent:12px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:447px;border-collapse:collapse;text-align:left;"><tr><td colspan="11"></td></tr><tr><td style="width:103px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:103px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:103px;"></td><td style="width:4px;"></td><td style="width:5px;"></td><td style="width:103px;"></td><td style="width:4px;"></td></tr><tr><td colspan="11" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Number of Shares</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Every Year</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Every Two Years</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Every Three Years</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Abstain</font></div></td></tr><tr><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">33,011,653</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">71,029</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">3,479,696</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">70,325</font></div></td><td style="vertical-align:bottom;background-color:#cceeff;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Based on the outcome of the frequency vote and consistent with its recommendation, the Board has determined that the Company will continue to hold the say-on-pay vote on an annual basis until the next required frequency vote.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 7.01&#160;&#160;Regulation FD Disclosure.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On </font><font style="font-family:inherit;font-size:10pt;">May&#160;3, 2017</font><font style="font-family:inherit;font-size:10pt;">, Pool Corporation issued the press release included herein as Exhibit 99.1.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 9.01&#160;&#160;Financial Statements and Exhibits.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:83.7037037037037%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:8%;"></td><td style="width:92%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(d)</font></div></td><td style="vertical-align:top;padding-left:12px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibits</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:10pt;"><a style="font-family:inherit;font-size:10pt;" href="pool2017annualmeetingpr.htm"><font style="font-family:inherit;font-size:10pt;">99.1</font></a></div></td><td style="vertical-align:top;padding-left:12px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">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.</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SIGNATURE</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">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.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;text-indent:288px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="line-height:120%;text-align:center;text-indent:288px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:358px;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td style="width:53px;"></td><td style="width:133px;"></td><td style="width:172px;"></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">POOL CORPORATION</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">By:</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Mark W. Joslin</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Mark W. Joslin</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Senior Vice President and Chief Financial Officer</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Dated: </font><font style="font-family:inherit;font-size:10pt;">May&#160;3, 2017</font><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;text-align:right;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div><br></div><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>pool2017annualmeetingpr.htm
<DESCRIPTION>POOL 2017 ANNUAL MEETING PRESS RELEASE
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2017 Workiva -->
		<title>Exhibit</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<div><a name="s9BE78B484D3C514DB5ACF59F376254A4"></a></div><div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:left;text-indent:192px;font-size:10pt;"><img src="poolcorplogoa05.jpg" alt="poolcorplogoa05.jpg" style="height:37px;width:306px;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Exhibit 99.1</font></div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">IMMEDIATE RELEASE</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">POOL CORPORATION ANNOUNCES ADDITIONAL AUTHORIZATION UNDER SHARE REPURCHASE PROGRAM, AN INCREASE IN ITS QUARTERLY CASH DIVIDEND AND VOTING RESULTS</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">FOR </font><font style="font-family:inherit;font-size:11pt;font-weight:bold;">2017</font><font style="font-family:inherit;font-size:11pt;font-weight:bold;">&#32;ANNUAL MEETING OF STOCKHOLDERS</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">______________________</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">COVINGTON, LA. (</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">May&#160;3, 2017</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">) </font><font style="font-family:inherit;font-size:10pt;">- Pool Corporation (NASDAQ/GSM:POOL) announced today that its Board of Directors has authorized an additional $150.0 million under its existing share repurchase program for the purchase of the Company&#8217;s common stock in the open market at prevailing market prices or in privately negotiated transactions.  This amount adds to the $46.6 million remaining under our existing authorization, bringing our total authorization available to $196.6 million.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The Company also announced that the Board has declared a quarterly cash dividend of </font><font style="font-family:inherit;font-size:10pt;">$0.37</font><font style="font-family:inherit;font-size:10pt;">&#32;per share, a </font><font style="font-family:inherit;font-size:10pt;">19%</font><font style="font-family:inherit;font-size:10pt;">&#32;increase over the previous quarterly dividend amount of </font><font style="font-family:inherit;font-size:10pt;">$0.31</font><font style="font-family:inherit;font-size:10pt;">&#32;per share.  The dividend is payable on </font><font style="font-family:inherit;font-size:10pt;">May&#160;31, 2017</font><font style="font-family:inherit;font-size:10pt;">&#32;to stockholders of record on </font><font style="font-family:inherit;font-size:10pt;">May&#160;17, 2017</font><font style="font-family:inherit;font-size:10pt;">.  As of </font><font style="font-family:inherit;font-size:10pt;">May&#160;2, 2017</font><font style="font-family:inherit;font-size:10pt;">&#32;there were </font><font style="font-family:inherit;font-size:10pt;">41,351,255</font><font style="font-family:inherit;font-size:10pt;">&#32;shares of common stock outstanding. </font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">At POOLCORP&#8217;s Annual Meeting of Stockholders on </font><font style="font-family:inherit;font-size:10pt;">May&#160;2, 2017</font><font style="font-family:inherit;font-size:10pt;">, stockholders elected Andrew&#160;W.&#160;Code, Timothy M. Graven, Manuel&#160;J.&#160;Perez&#160;de&#160;la&#160;Mesa, Harlan&#160;F.&#160;Seymour, Robert&#160;C.&#160;Sledd, John E. Stokely and David G. Whalen to serve as directors for the ensuing year.  Also at the meeting, John E. Stokely was named the Non-Executive Chairman of the Board.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The voting results on the other proposals for this year&#8217;s meeting are as follows:</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:24px;"><font style="font-family:inherit;font-size:10pt;">&#9642;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">retention of Ernst&#160;&amp;&#160;Young&#160;LLP as our independent registered public accounting firm for fiscal </font><font style="font-family:inherit;font-size:10pt;">2017</font><font style="font-family:inherit;font-size:10pt;">&#32;has been ratified;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:24px;"><font style="font-family:inherit;font-size:10pt;">&#9642;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">compensation of our named executive officers as disclosed in our Proxy Statement is approved (the say-on-pay vote); and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:24px;"><font style="font-family:inherit;font-size:10pt;">&#9642;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">future say-on-pay votes will be held every year (the frequency vote). </font></div></td></tr></table><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">In his comments at the Annual Meeting, Mr. Stokely said, &#8220;It is an exciting time to be a part of POOLCORP, and we are thankful that we continue to earn the shareholders&#8217; trust and confidence.  Over the coming year, we will remain focused on enhancing shareholder value through responsible stewardship.  Additionally, I know I speak for the entire Board, in expressing appreciation to Rusty Sexton for his many years of dedicated service and his contributions, not only to the Company, but to the industry as a whole.  It has been a pleasure and a privilege to work with him.&#8221; </font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pool Corporation is the world&#8217;s largest wholesale distributor of swimming pool and related backyard products.  As of March 31, 2017, POOLCORP operated 344 sales centers in North America, Europe, South America and Australia through which it distributes more than 160,000 national brand and private label products to roughly 100,000 wholesale customers.  For more information about POOLCORP, please visit www.poolcorp.com.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">This news release includes &#8220;forward-looking&#8221; statements that involve risk and uncertainties that are generally identifiable through the use of words such as &#8220;believe,&#8221; &#8220;expect,&#8221; &#8220;intend,&#8221; &#8220;plan,&#8221; &#8220;estimate,&#8221; &#8220;project,&#8221; &#8220;should&#8221; 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&#8217;s </font><font style="font-family:inherit;font-size:10pt;">2016</font><font style="font-family:inherit;font-size:10pt;">&#32;Annual Report on Form&#160;10-K filed with the Securities and Exchange Commission.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:8px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CONTACT:</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Curtis J. Scheel</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">985.801.5341</font></div><div style="line-height:120%;padding-bottom:8px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">curtis.scheel@poolcorp.com</font></div><div><br></div><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>poolcorplogoa05.jpg
<DESCRIPTION>POOL LOGO
<TEXT>
begin 644 poolcorplogoa05.jpg
M_]C_X  02D9)1@ ! 0$ > !X  #_X0 B17AI9@  34T *@    @  0$2  ,
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MU]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$  P$! 0$! 0$! 0
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MXK?^%CJ7_P ?H_X;#^,7_17OBM_X6.I?_'Z\[HS0!Z)_PV'\8O\ HKWQ6_\
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M.)+B>%918Z5I5K@W>MWSJS1VT6>%X5F9V^5$5B<\ ^[L<*<=:_F!_P"#D?\
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M1$_]_9Z^7/\ @A;\,)/B1_P4A\)7)A\VW\)V-]KL_H L#6\9^OFW"?E72_\
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MDGBOZ5_^#JWXNR?#O_@ES)H,,_E2>/\ Q7IFCR(#@R0Q&2^;\-UHGYU^"O\
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M@VUU")K>;6KZ5#&+X1.,FVBB=RCD 22NC(<1G<%*\8GZR?\ !5WXJVW[,?\
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MN:_)K0==O_"FO6>JZ3?7FEZII\HFM+VSG>WN+60='CD0AD8=B"#7Z!?LR_\
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M5=_P3I^$FFE=LEUH$6KR#_:O6:\/Y>?C\*_G),>Z#;]W<N/IQ7]#_P#P3?\
MVT_AS\9/V3?A_::=XJ\.V^N:+H%EIFJ:1/?Q0WEA<00)%(IB8AMFY"5<#:RD
M$&CQ,C5>"HPI1?(I.]D]+*RN5P!4IK%U95&N9K2_KK^A]/55OKF.TADFF=8X
M807D=FVJB@9))[ #G/M69=_$SP_86[33:YHL,:C+,]_$J@>N2V*^$O\ @K9_
MP5I\"_#KX#>(O ?P]\4:7XD\=^*K9],>;2+A;JWT.WE!6:629,H)?++*J*2Z
MLZL0 !N_)LNRG$X[$0P]"#;;71Z+JWVLC]+Q^98?"T)5JLDDEWW?1?,_'_\
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M'<S@W$X8%\@^;*^0>AK;CZ]#)Z&"IIN[BM.T8_YV,."[5LUJXFH]DW_X$_\
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MR6N@ZE/XEN2/F\M;&VEGC)]/WZP+G_:K^L!NE>>^!/V5?A?\'=;;6/"/PW\
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$0!__V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
