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FIX > SEC Filings for FIX > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for COMFORT SYSTEMS USA INC



Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On the 15th of May, 2014, Comfort Systems USA, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders. Of the 37,653,491 shares of common stock outstanding and entitled to vote at the Annual Meeting, 35,818,686 shares were present in person or by proxy, constituting a 95.1% 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:

                                                  Votes For as Percentage of
Nominee                          Votes For                Votes Cast             Votes Withheld
Darcy G. Anderson                   33,287,501                          99.8 %            78,815
Herman E. Bulls                     33,224,651                          99.6 %           141,665
Alfred J. Giardinelli, Jr.          33,268,311                          99.7 %            98,005
Alan P. Krusi                       33,298,236                          99.8 %            68,080
Brian E. Lane                       33,268,386                          99.7 %            97,930
Franklin Myers                      32,712,174                          98.0 %           654,142
James H. Schultz                    33,239,426                          99.6 %           126,890
Constance E. Skidmore               33,291,405                          99.8 %            74,911
Vance W. Tang                       33,296,464                          99.8 %            69,852

There were 2,452,370 broker non-votes as to Proposal No. 1.

Proposal No. 2. Vote regarding ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014:

Votes For as a Percentage
Votes For of Votes Cast Votes Against Votes Abstain 35,617,000 99.4 % 200,524 1,162

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 as a Percentage of Votes Votes For Cast Votes Against Votes Abstain 32,955,210 98.9 % 355,661 55,445

There were 2,452,370 broker non-votes as to Proposal No. 3.

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