0001193125-13-233561.txt : 20130523 0001193125-13-233561.hdr.sgml : 20130523 20130523164941 ACCESSION NUMBER: 0001193125-13-233561 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130523 DATE AS OF CHANGE: 20130523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WATSCO INC CENTRAL INDEX KEY: 0000105016 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-HARDWARE & PLUMBING & HEATING EQUIPMENT & SUPPLIES [5070] IRS NUMBER: 590778222 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05581 FILM NUMBER: 13868855 BUSINESS ADDRESS: STREET 1: 2665 S BAYSHORE DR STREET 2: STE 901 CITY: COCONUT GROVE STATE: FL ZIP: 33133 BUSINESS PHONE: 305-714-4100 MAIL ADDRESS: STREET 1: 2665 SOUTH BAYSHORE DR, STE 901 CITY: COCONUT GROVE STATE: FL ZIP: 33133 8-K 1 d543723d8k.htm 8-K 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (date of earliest event reported) May 20, 2013                                                                                                                      

 

LOGO

WATSCO, INC.

 

(Exact Name of Registrant as Specified in Its Charter)

Florida

 

(State or Other Jurisdiction of Incorporation)

 

1-5581

 

59-0778222

(Commission File Number)   (IRS Employer Identification No.)

2665 South Bayshore Drive, Suite 901

Miami, Florida 33133

 

(Address of Principal Executive Offices, Including Zip Code)

(305) 714-4100

 

(Registrant’s Telephone Number, Including Area Code)

N/A

 

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

Watsco, Inc., a Florida corporation (the “Company”), held its Annual Meeting on May 20, 2013. The final voting results for the proposal submitted to a vote of the Company’s shareholders at the Annual Meeting are as follows:

Proposal 1. Election of David C. Darnell to serve as a Common stock director until the Company’s 2016 annual meeting of shareholders and election of Barry S. Logan and George P. Sape to serve as Class B common stock directors until the Company’s 2016 annual meeting of shareholders. Mr. Darnell was elected by holders of the Company’s Common stock, voting as a single class, and Messrs. Logan and Sape were elected by holders of the Company’s Class B common stock, voting as a single class:

 

Nominee

     Votes For        Votes Withheld      Broker Non-Votes

Common Stock:

            

David C. Darnell

       23,438,233           3,507,431       —  

Class B Common Stock:

            

Barry S. Logan

       40,550,650           400,800       —  

George P. Sape

       40,550,650           400,800       —  

 


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: May 23, 2013     By:   /s/ Ana M. Menendez
      Ana M. Menendez,
      Chief Financial Officer

 

 

 

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