FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jun 7, 2018 · 8y ago · Accession 0001193125-18-186217

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported) June 4, 2018 WATSCO, INC. (Exact Name of Registrant as Specified in Its Charter) Florida (State or Other Jurisdiction of Incorporation) 1-5581 59-0778222 (Commission File Number) (IRS Employer Identification No.) 2665 South Bayshore Drive, Suite 901 Miami, Florida 33133 (Address of Principal Executive Offices, Including Zip Code) (305) 714-4100 (Registrant’s Telephone Number, Including Area Code) N/A (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐ 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. ☐ Item 5.07. Submission of Matters to a Vote of Security Holders. Watsco, Inc., a Florida corporation (the “ Company ”), held its Annual Meeting of Shareholders (the “ Annual Meeting ”) on June 4, 2018. The final voting results for the proposals submitted to a vote of the Company’s shareholders at the Annual Meeting are as follows: Proposal 1. As set forth in the table that follows, (1) election of directors to serve as Common stock directors by Common stockholders voting as a single class and (2) election of Class B Common stock directors by Class B Common stockholders for terms to expire at the respective annual meetings of shareholders: Nominee Term Votes For Votes Withheld Broker Non-Votes Common Stock: Steven Rubin 2019 27,753,603 56,228 1,822,509 George P. Sape 2021 27,366,946 442,885 1,822,509 Class B Common Stock: Brian E. Keeley 2019 50,483,110 9,010 1,587,920 Aaron J. Nahmad 2021 50,483,110 9,010 1,587,920 Albert H. Nahmad 2021 50,483,110 9,010 1,587,920 Proposal 2. Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers. The combined vote of the Company’s Common and Class B common stock was as follows: Votes For Votes Against Abstentions Broker Non-Votes 66,260,206 11,925,339 116,406 3,410,429 Proposal 3. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year. The combined vote of the Company’s Common and Class B common stock was as follows: Votes For Votes Against Abstentions Broker Non-Votes 80,719,554 851,123 141,703 — SIGNATURES 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, thereunto duly authorized. WATSCO, INC. Dated: June 7, 2018 By: /s/ Ana M. Menendez Ana M. Menendez, Chief Financial Officer
Filing details
Company
WATSCO INC
Ticker
WSO
CIK
105016
Form type
8-K
Filing date
Jun 7, 2018
Report date
Jun 4, 2018
Document
d582330d8k.htm
Size
30 KB