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

Item5.07.

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
June5, 2017. The final voting results for the proposals submitted
to a vote of the Companys shareholders at the Annual Meeting are
as follows:

Proposal 1. Election of Jason Epstein to serve as a Common stock
director and election of Cesar L. Alvarez and Denise Dickins to
serve as ClassB common stock directors until the Companys 2020
annual meeting of shareholders. Mr.Epstein was elected by holders
of the Companys Common stock, voting as a single class, and
Mr.Alvarez and Dr.Dickins were elected by holders of the Companys
ClassB common stock, voting as a single class:

Nominee		Votes For			VotesWithheld			BrokerNon-Votes
CommonStock:
JasonEpstein			26,330,322				84,547				1,801,424
ClassBCommonStock:
CesarL.Alvarez			43,316,580				10,000				7,496,890
Denise Dickins			43,316,580				10,000				7,496,890

Proposal 2. Approval of a non-binding advisory resolution
regarding the compensation of the Companys named executive
officers. The combined vote of the Companys Common and ClassB
common stock was as follows:

Votes For		VotesAgainst		Abstentions		BrokerNon-Votes
57,238,098		12,248,006		255,345		9,298,314

Proposal 3. Vote on a non-binding advisory resolution on the
frequency of the advisory vote on compensation of the Companys
named executive officers. The combined vote of the Companys
Common and ClassB common stock was as follows:

One Year		TwoYears		Three Years		Abstentions		BrokerNon-Votes
66,484,954		19,969		3,090,220		146,306		9,298,314

Proposal 4. Ratification of the appointment of KPMG LLP as the
Companys independent registered public accounting firm for the
2017 fiscal year. The combined vote of the Companys Common and
ClassB common stock was as follows:

Votes For		VotesAgainst		Abstentions		BrokerNon-Votes
78,144,545		865,158		30,060

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.