8-KThe WireRoutine
Shareholder Vote
Filed Jun 8, 2022 · 4y ago · Accession 0001193125-22-170232
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 6, 2022
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))
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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 6, 2022. 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 three directors to serve as Common stock directors by Common shareholders voting as a single class and (2) election of two Class B Common stock directors by Class B Common shareholders voting as a single class:
Nominee
Term
Votes For
Votes
Withheld
Broker Non-
Votes
Common Stock:
Bob L. Moss
2023
27,916,932
1,205,606
1,579,713
John A. Macdonald
2024
28,777,896
344,642
1,579,713
Steven (Slava) Rubin
2025
28,047,328
1,075,210
1,579,713
Class B Common Stock:
J. Michael Custer
2025
53,928,850
103,290
831,790
Valerie Schimel
2025
53,940,570
91,570
831,790
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
78,435,876
4,625,604
93,198
2,411,503
Proposal 3. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 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
85,436,484
108,616
21,081
—
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 8, 2022
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 8, 2022
- Report date
- Jun 6, 2022
- Document
- d276752d8k.htm
- Size
- 204 KB