Current Report Filing (8-k)
June 09 2016 - 6:09AM
Edgar (US Regulatory)
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, 2016
WATSCO, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Florida
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1-5581
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59-0778222
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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, 2016. The final voting results for the proposals submitted to a vote of the Companys shareholders at the Annual Meeting are as follows:
Proposal 1. Election of David C. Darnell and George P. Sape to serve as Common stock directors until the Companys 2019 and 2018 annual meetings of
shareholders, respectively, and election of Barry S. Logan and Bob L. Moss to serve as Class B common stock directors until the Companys 2019 annual meeting of shareholders. Messrs. Darnell and Sape were elected by holders of the
Companys Common stock, voting as a single class, and Messrs. Logan and Moss were elected by holders of the Companys Class B common stock, voting as a single class:
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Common Stock:
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David C. Darnell
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20,808,239
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5,789,702
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1,413,738
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George P. Sape
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26,425,294
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172,647
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1,413,738
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Class B Common Stock:
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Barry S. Logan
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48,952,050
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371,510
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1,165,400
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Bob L. Moss
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48,952,050
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371,510
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1,165,400
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Proposal 2. Ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm
for the 2016 fiscal year. The combined vote of the Companys Common and Class B common stock was as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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78,370,727
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12,924
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116,988
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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.
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WATSCO, INC.
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Dated: June 8, 2016
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By:
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/s/ Ana M. Menendez
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Ana M. Menendez,
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Chief Financial Officer
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