WATSCO, INC. (NYSE:WSO) Files An 8-K Submission of Matters to a Vote of Security Holders

WATSCO, INC. (NYSE:WSO) 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.

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Watsco, Inc., a Florida corporation (the “Company”), held its Annual Meeting of Shareholders (the “Annual Meeting”) on June4, 2018. 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 directors to serve as Common stock directors by Common stockholders voting as a single class and (2)election of ClassB Common stock directors by ClassB Common stockholders for terms to expire at the respective annual meetings of shareholders:

Nominee

Term Votes For Votes Withheld Broker Non-Votes

Common Stock:

Steven Rubin

27,753,603 56,228 1,822,509

George P. Sape

27,366,946 442,885 1,822,509

ClassB Common Stock:

Brian E. Keeley

50,483,110 9,010 1,587,920

Aaron J. Nahmad

50,483,110 9,010 1,587,920

Albert H. Nahmad

50,483,110 9,010 1,587,920

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 ClassB common stock was as follows:

Votes For

VotesAgainst

Abstentions

Broker Non-Votes

66,260,206 11,925,339 116,406 3,410,429

Proposal 3. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year. The combined vote of the Company’s Common and ClassB common stock was as follows:

Votes For

VotesAgainst

Abstentions

Broker Non-Votes

80,719,554 851,123 141,703


About WATSCO, INC. (NYSE:WSO)

Watsco, Inc. (Watsco) is a distributor of air conditioning, heating and refrigeration equipment, and related parts and supplies (HVAC/R). The Company operates in the HVAC/R distribution industry in North America. The Company operates at approximately 570 locations in over 40 United States’ states, Canada, Mexico and Puerto Rico. The Company sells a line of products and maintains a mix of inventory to meet its customers’ needs. The Company distributes a range of products, such as equipment, including residential ducted and ductless air conditioners, gas, electric and oil furnaces, commercial air conditioning and heating equipment and systems and other specialized equipment; parts, including replacement compressors, evaporator coils, motors and other component parts, and supplies, including thermostats, insulation material, refrigerants, ductwork, grills, registers, sheet metal, tools, copper tubing, concrete pads, tape, adhesives and other ancillary supplies.

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