Comfort Systems USA,Inc. (NYSE:FIX) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
On May23, 2017, the Company held its 2017 Annual Meeting of
Stockholders. Of the 37,244,839 shares of common stock
outstanding and entitled to vote at the Annual Meeting,
35,026,124 shares were present in person or by proxy,
constituting a 94.04% 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, Alfred J. Giardinelli,Jr., Alan P.
Krusi, Brian E. Lane, Franklin Myers, James H. Schultz, Constance
E. Skidmore, and Vance W. Tang as members of the Board of
Directors:
Nominee |
|
VotesFor |
|
VotesForasPercentageof VotesCast |
VotesWithheld |
|
|
Darcy G. Anderson |
32,832,040 |
98.78 |
% |
406,984 |
|||
Herman E. Bulls |
32,661,693 |
98.26 |
% |
577,331 |
|||
Alfred J. Giardinelli,Jr. |
32,073,787 |
96.49 |
% |
1,165,237 |
|||
Alan P. Krusi |
32,855,899 |
98.85 |
% |
383,125 |
|||
Brian E. Lane |
33,161,703 |
99.77 |
% |
77,321 |
|||
Franklin Myers |
31,932,574 |
96.07 |
% |
1,306,450 |
|||
James H. Schultz |
31,218,776 |
93.92 |
% |
2,020,248 |
|||
Constance E. Skidmore |
33,139,047 |
99.70 |
% |
99,977 |
|||
Vance W. Tang |
32,831,938 |
98.78 |
% |
407,086 |
There were 1,787,100 broker non-votes as to Proposal No.1.
Proposal No.2. Vote regarding ratification of the
appointment of Ernst Young LLP as the Companys independent
registered public accounting firm for the year ending December31,
2017:
VotesFor |
|
VotesForasaPercentage ofVotesCast |
|
VotesAgainst |
|
VotesAbstain |
|
34,450,687 |
98.36% |
575,247 |
|
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:
VotesFor |
|
VotesForasaPercentageofVotes Cast |
|
VotesAgainst |
|
VotesAbstain |
|
31,536,148 |
94.97% |
1,670,183 |
32,693 |
There were 1,787,100 broker non-votes as to Proposal No.3.
Proposal No.4. Advisory vote regarding the frequency of
the stockholder vote on executive compensation:
OneYear |
|
TwoYears |
|
ThreeYears |
|
VotesAbstain |
|
26,658,865 |
4,890 |
6,541,811 |
33,458 |
There were 1,787,100 broker non-votes as to Proposal No.4.
Proposal No.5. Vote regarding approval of the 2017 Omnibus
Incentive Plan:
VotesFor |
|
VotesForasaPercentageofVotes Cast |
|
VotesAgainst |
|
VotesAbstain |
|
30,444,797 |
91.61% |
2,789,066 |
5,161 |
There were 1,787,100 broker non-votes as to Proposal No.5.
Proposal No.6. Vote regarding approval of the 2017
Senior Management Annual Performance Plan:
VotesFor |
|
VotesForasaPercentageofVotes Cast |
|
VotesAgainst |
|
VotesAbstain |
|
32,601,287 |
98.09% |
634,416 |
3,321 |
There were 1,787,100 broker non-votes as to Proposal No.6.
About Comfort Systems USA, Inc. (NYSE:FIX)
Comfort Systems USA, Inc. is a provider of mechanical contracting services, which principally includes heating, ventilation and air conditioning (HVAC), plumbing, piping and controls, as well as off-site construction, electrical, monitoring and fire protection. As of December 31, 2016, the Company installed, maintained, repaired and replaced products and systems throughout its 35 operating units in 84 cities and 91 locations throughout the United States. The Company operates primarily in the commercial, industrial and institutional HVAC markets and offers services in the industrial, healthcare, education, office, technology, retail and government facilities. The Company provides a range of construction, renovation, expansion, maintenance, repair and replacement services for mechanical and related systems in commercial, industrial and institutional properties. The Company also provides remote monitoring of temperature, pressure, humidity and air flow for HVAC systems. Comfort Systems USA, Inc. (NYSE:FIX) Recent Trading Information
Comfort Systems USA, Inc. (NYSE:FIX) closed its last trading session down -0.10 at 34.80 with 188,869 shares trading hands.