UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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, 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 | ||||||