Current Report Filing (8-k)
June 08 2017 - 7:31AM
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 5, 2017
WATSCO, INC.
(Exact Name of Registrant as Specified in Its Charter)
Florida
(State or Other Jurisdiction of Incorporation)
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1-5581
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59-0778222
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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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☐
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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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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.
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Submission of Matters to a Vote of Security Holders.
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Watsco, Inc., a Florida corporation (the
Company
), held its Annual Meeting of Shareholders (the
Annual Meeting
) on June 5, 2017. 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 Jason Epstein to serve as a Common stock director and election of Cesar L. Alvarez and Denise Dickins to
serve as Class B common stock directors until the Companys 2020 annual meeting of shareholders. Mr. Epstein was elected by holders of the Companys Common stock, voting as a single class, and Mr. Alvarez and
Dr. Dickins 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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Jason Epstein
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26,330,322
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84,547
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1,801,424
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Class B Common Stock:
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Cesar L. Alvarez
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43,316,580
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10,000
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7,496,890
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Denise Dickins
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43,316,580
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10,000
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7,496,890
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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:
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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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57,238,098
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12,248,006
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255,345
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9,298,314
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Proposal 3. Vote on a
non-binding
advisory resolution on the frequency of the advisory
vote on compensation of the Companys named executive officers. The combined vote of the Companys Common and Class B common stock was as follows:
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One Year
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Two Years
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Three Years
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Abstentions
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Broker Non-Votes
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66,484,954
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19,969
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3,090,220
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146,306
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9,298,314
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Proposal 4. Ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm
for the 2017 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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78,144,545
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865,158
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30,060
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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, 2017
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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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