PoolCorp (POOL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with a welcome and overview of the agenda, including voting instructions and Q&A session at the end.

• Purpose outlined as considering proposals described in proxy materials sent to stockholders.

Board and executive committee updates

• Board's core responsibility highlighted as risk assessment, review, and oversight, with four standing committees: Compensation and Human Capital Management, Audit, Nominating and Corporate Governance, and Strategic Planning.

• Director nominees introduced, emphasizing their diverse experience in distribution, finance, strategic planning, M&A, marketing, international operations, and governance.

• Senior VP, Chief Legal Officer, Corporate Secretary, outside counsel, and audit partner introduced as meeting participants.

Corporate governance

• Inspector of Election and engagement partner from the independent auditor present to oversee proceedings and answer questions.

• Certified list of stockholders and meeting notice available for inspection during the meeting.

• Quorum established with 92% of shares represented by proxy.