0001104659-23-062711.txt : 20230519 0001104659-23-062711.hdr.sgml : 20230519 20230519163129 ACCESSION NUMBER: 0001104659-23-062711 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230519 DATE AS OF CHANGE: 20230519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMFORT SYSTEMS USA INC CENTRAL INDEX KEY: 0001035983 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL WORK [1731] IRS NUMBER: 760526487 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13011 FILM NUMBER: 23940749 BUSINESS ADDRESS: STREET 1: 675 BERING DRIVE STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77057 BUSINESS PHONE: 7138309600 MAIL ADDRESS: STREET 1: 675 BERING DRIVE STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77057 8-K 1 tm2316229d1_8k.htm FORM 8-K
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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) May 16, 2023

 

Comfort Systems USA, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   1-13011   76-0526487
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

675 Bering Drive, Suite 400    
Houston, Texas   77057
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code (713) 830-9600

 

(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:

 

¨ 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 Symbol(s)

 

Name of each exchange on which registered

Common Stock, $0.01 par value   FIX   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.

 

On May 16, 2023, the Company held its 2023 Annual Meeting of Stockholders. Of the 35,735,341 shares of common stock outstanding and entitled to vote at the Annual Meeting, 33,924,933 shares were present in person or by proxy, constituting a 94.93% quorum. The matters submitted to the stockholders of the Company at the Annual Meeting, and the results of the voting, were as follows:

 

Proposal No. 1.           Vote regarding the election of Darcy G. Anderson, Herman E. Bulls, Brian E. Lane, Pablo G. Mercado, Franklin Myers, William J. Sandbrook, Constance E. Skidmore, Vance W. Tang, and Cindy L. Wallis-Lage as members of the Board of Directors:

 

Nominee  Votes For  Votes For as Percentage of
Votes Cast
  Votes Withheld
Darcy G. Anderson  31,632,763  97.02%  973,041
Herman E. Bulls  30,810,816  94.49%  1,794,988
Brian E. Lane  32,354,403  99.23%  251,401
Pablo G. Mercado  31,996,978  98.13%  608,826
Franklin Myers  31,793,979  97.51%  811,825
William J. Sandbrook  32,453,866  99.53%  151,938
Constance E. Skidmore  32,254,619  98.92%  351,185
Vance W. Tang  28,649,335  87.87%  3,956,469
Cindy L. Wallis-Lage  32,015,412  98.19%  590,392

 

There were 1,319,129 broker non-votes as to Proposal No. 1.

 

Proposal No. 2.           Vote regarding ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023:

 

Votes For  Votes For as a Percentage
of Votes Cast
  Votes Against  Votes Abstain
33,881,781  99.91%  30,226  12,926

 

There were no broker non-votes as to Proposal No. 2.

 

Proposal No. 3.            Advisory vote regarding approval of the compensation paid by the Company to its named executive officers:

 

Votes For  Votes For as a Percentage
of Votes Cast
  Votes Against  Votes Abstain
31,674,340  97.29%  881,405  50,059

 

There were 1,319,129 broker non-votes as to Proposal No. 3.

 

Proposal No. 4.            Advisory vote regarding the frequency of the stockholder vote on executive compensation:

 

One Year  Two Years  Three Years  Votes Abstain
31,177,033  2,544  1,408,259  17,967

 

There were 1,319,129 broker non-votes as to Proposal No. 4.

 

 

 

 

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 hereunto duly authorized.

 

      COMFORT SYSTEMS USA, INC.
     
    By: /s/ Laura F. Howell
      Laura F. Howell, Senior Vice President and General Counsel
     
Date: May 19, 2023  

 

 

 

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