Pool Corp. amends bylaws to add Rule 14a-19 nomination procedures, other governance updates

POOL CORP

Adopts universal proxy Rule 14a-19 compliance procedures for stockholder director nominations.
Requires any stockholder soliciting proxies to use a proxy card color other than white.
Authorizes Board to postpone or reschedule stockholder meetings; chairman may adjourn.
Updates adjournment and voting list procedures to reflect recent Delaware law changes.
Adds ability for Board or chairman to prescribe rules for conduct of stockholder meetings.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.99

POOL CORP: On October 25, 2023, the Board amended and restated the By-laws to update procedural requirements for director nominations under Rule 14a-19, modify stockholder meeting postponement/adjournment provisions, and effect other ministerial changes (effective 2023-10-25).

Change: bylaw amendment
Effective: 2023-10-25

Exact text from the filing

On October 25, 2023, the Board of Directors (the “Board”) of Pool Corporation (the “Company”) amended and restated the Company’s By-laws (the “Amended By-laws”), effective immediately.

View on SEC.gov

13 governance changes filed in the last 30 days. Browse all governance changes →

POOL CORP filing history →

Source: SEC EDGAR

accession 0000945841-23-000131

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.