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 17, 2012

 

Comfort Systems USA, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-13011

 

76-0526487

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

675 Bering Drive, Suite 400

Houston, Texas

 

77057

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code  (713) 830-9600

 

     

(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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            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.

 

On the 17th of May, 2012, Comfort Systems USA, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders. Of the 37,417,859 shares of common stock outstanding and entitled to vote at the Annual Meeting, 34,947,320 shares were present in person or by proxy, constituting a 93.4% 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 Messrs. William F. Murdy, Darcy G. Anderson, Herman E. Bulls, Alfred J. Giardinelli, Jr., Alan P. Krusi, Brian E. Lane, Franklin Myers, James H. Schultz, and Robert D. Wagner, Jr. as members of the Board of Directors:

 

Nominee

 

Votes For

 

Votes For as Percentage of
Votes Cast

 

Votes Withheld

 

William F. Murdy

 

30,325,647

 

92.9

%

2,300,620

 

Darcy G. Anderson

 

31,829,430

 

97.6

%

796,837

 

Herman E. Bulls

 

31,129,533

 

95.4

%

1,496,734

 

Alfred J. Giardinelli, Jr.

 

30,397,493

 

93.2

%

2,228,774

 

Alan P. Krusi

 

31,838,316

 

97.6

%

787,951

 

Brian E. Lane

 

31,878,505

 

97.7

%

747,762

 

Franklin Myers

 

31,838,116

 

97.6

%

788,151

 

James H. Schultz

 

32,569,726

 

99.8

%

56,541

 

Robert D. Wagner, Jr.

 

31,869,579

 

97.7

%

756,688

 

 

There were 2,321,053 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, 2012:

 

Votes For

 

Votes For as a Percentage
of Votes Cast

 

Votes Against

 

Votes Abstain

 

34,102,299

 

97.6

%

839,924

 

5,097

 

 

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

 

Votes For as a Percentage of Votes
Cast

 

Votes Against

 

Votes Abstain

 

25,325,951

 

80.5

%

6,123,079

 

1,177,237

 

 

There were 2,321,053 broker non-votes as to Proposal No. 3.

 

Proposal No. 4.             Vote regarding approval of the 2012 Equity Incentive Plan:

 

Votes For

 

Votes For as a Percentage of Votes
Cast

 

Votes Against

 

Votes Abstain

 

24,738,953

 

78.2

%

6,910,779

 

976,535

 

 

There were 2,321,053 broker non-votes as to Proposal No. 4.

 

Proposal No. 5.             Vote regarding approval of the 2012 Senior Management Annual Performance Plan:

 

Votes For

 

Votes For as a Percentage of Votes
Cast

 

Votes Against

 

Votes Abstain

 

30,850,449

 

97.5

%

800,071

 

975,747

 

 

There were 2,321,053 broker non-votes as to Proposal No. 5.

 

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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 hereunto duly authorized.

 

 

 

By:

/s/ Trent T. McKenna

 

 

Trent T. McKenna, Vice President and

 

 

General Counsel

 

 

Date: May 18, 2012

 

 

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