Pool Corporation Announces Voting Results for Its 2021 Annual Meeting of Stockholders
05 Maio 2021 - 5:30PM
Pool Corporation (Nasdaq/GSM:POOL) announced today that at
POOLCORP’s Annual Meeting of Stockholders on May 4, 2021,
stockholders elected Peter D. Arvan, Timothy M. Graven, Debra S.
Oler, Manuel J. Perez de la Mesa,
Harlan F. Seymour, Robert C. Sledd, John E.
Stokely and David G. Whalen to serve as directors for the ensuing
year.
The voting results on the other proposals for
this year’s meeting are as follows:
- ratification of the retention of
Ernst & Young LLP as independent registered
public accounting firm of the company for the 2021 fiscal year;
and
- approval of the compensation of the
company’s named executive officers as disclosed in the Proxy
Statement (the advisory say-on-pay vote).
At the annual meeting, Mr. Stokely, Chairman of
the Board, commented, “The Board strives to ensure that there are
no gaps in director skills and abilities. Our Board members are
very experienced and have a successful track record of performance
in many areas. On behalf of the Board and POOLCORP’s management
team, I would also like to acknowledge the strength and resiliency
of our employees. Through their dedication, perseverance and
adaptability, they have delivered outstanding results to our
customers and communities amidst numerous challenges. We are all
looking forward to what 2021 holds and are thankful for our strong
team.”
On the retirement of Andrew W. Code (“Andy”),
Mr. Stokely commented, “I’d like to extend a heartfelt thanks to
Andrew W. Code who is retiring as a director in connection with
today’s annual meeting of shareholders. Andy has served as a
director of Pool Corporation since 1993 and has been the company’s
longest serving director. We wish Andy well in his retirement and
express our sincerest appreciation for his contributions and
guidance throughout his years of service.”
Pool Corporation is the world’s largest
wholesale distributor of swimming pool and related backyard
products. POOLCORP operates approximately 400 sales centers in
North America, Europe and Australia through which it distributes
more than 200,000 national brand and private label products to
roughly 120,000 wholesale customers. For more information about
POOLCORP, please visit www.poolcorp.com.
This news release may include “forward-looking”
statements that involve risk and uncertainties. The forward-looking
statements in this release are made pursuant to the safe harbor
provisions of the Private Securities Litigation Reform Act of 1995.
Actual results may differ materially due to a variety of factors,
including impacts on our business from the COVID-19 pandemic, the
sensitivity of the swimming pool supply business to weather
conditions and other risks detailed in POOLCORP’s 2020 Form 10-K,
Quarterly Reports on Form 10-Q and other reports and filings with
the Securities and Exchange Commission (SEC).
CONTACT:
Curtis J. ScheelDirector of Investor
Relations985.801.5341curtis.scheel@poolcorp.com
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