8-KThe WireRoutine
Shareholder Vote
Filed Jun 6, 2019 · 7y ago · Accession 0001193125-19-167226
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 3, 2019
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
(Registrants 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbols
Name of each exchange on which registered
Common stock, $0.50 par value
WSO
New York Stock Exchange
Class B common stock, $0.50 par value
WSOB
New York Stock Exchange
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 3, 2019. The final voting results for the proposals submitted to a vote of the Companys 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:
Brian E. Keeley
2020
27,433,706
268,914
2,084,823
Steven (Slava) Rubin
2022
27,333,154
369,466
2,084,823
Class B Common Stock:
J. Michael Custer
2022
51,200,150
3,670
1,510,740
Bob L. Moss
2022
51,194,150
9,670
1,510,740
Proposal 2. Approval of a non-binding advisory resolution regarding the compensation
of the Companys named executive officers. The combined vote of the Companys Common and Class B common stock was as follows:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
63,052,659
15,745,651
108,130
3,595,563
Proposal 3. Ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm
for the 2019 fiscal year. The combined vote of the Companys Common and Class B common stock was as follows:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
82,310,826
173,688
17,489
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 6, 2019
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 6, 2019
- Report date
- Jun 3, 2019
- Document
- d759691d8k.htm
- Size
- 33 KB