Form 8-K WATSCO INC For: Jun 06

 

 

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)

 

 

 

Florida		1-5581		59-0778222
(State or Other Jurisdiction of Incorporation)		(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))

 

 

 

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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 Company’s 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 Company’s 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 Company’s 2019 annual meeting of shareholders. Messrs. Darnell and Sape were elected by holders of the Company’s Common stock, voting as a single class, and Messrs. Logan and Moss were elected by holders of the Company’s Class B common stock, voting as a single class:

 

Nominee		Votes For				Votes Withheld				Broker Non-Votes
Common Stock:
David C. Darnell			20,808,239				5,789,702				1,413,738
George P. Sape			26,425,294				172,647				1,413,738
Class B Common Stock:
Barry S. Logan			48,952,050				371,510				1,165,400
Bob L. Moss			48,952,050				371,510				1,165,400

Proposal 2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2016 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
	78,370,727				12,924				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.

 

				WATSCO, INC.
Dated: June 8, 2016				By:		/s/ Ana M. Menendez
				Ana M. Menendez,
				Chief Financial Officer

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