Comfort Systems USA, Inc. Submits Matters to Security Holders
Ticker: FIX · Form: 8-K · Filed: May 22, 2024 · CIK: 1035983
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: CSYS
TL;DR
CSYS had a shareholder vote on 5/17, details TBD.
AI Summary
On May 17, 2024, Comfort Systems USA, Inc. filed an 8-K report indicating that it submitted matters to a vote of its security holders. The filing does not specify the nature of the matters voted upon or the outcome of the vote.
Why It Matters
This filing indicates a shareholder vote occurred, which could relate to corporate governance or significant business decisions impacting the company's direction.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.
Key Players & Entities
- Comfort Systems USA, Inc. (company) — Registrant
- May 17, 2024 (date) — Date of earliest event reported
- 713-830-9600 (phone_number) — Registrant's telephone number
- 675 Bering Drive, Suite 400, Houston, Texas 77057 (address) — Principal executive offices
FAQ
What specific matters were submitted to a vote of Comfort Systems USA, Inc. security holders on May 17, 2024?
The filing does not specify the exact matters that were submitted for a vote.
What was the outcome of the vote by Comfort Systems USA, Inc. security holders?
The filing does not disclose the results or outcome of the shareholder vote.
Is this 8-K filing related to a specific corporate action like an acquisition or merger?
The filing states it is for 'Submission of Matters to a Vote of Security Holders' and does not provide details on specific corporate actions.
When was the earliest event reported in this 8-K filing?
The earliest event reported is dated May 17, 2024.
What is the primary business of Comfort Systems USA, Inc. based on the SIC code?
Comfort Systems USA, Inc. is classified under SIC code 1731, which corresponds to Electrical Work.
Filing Stats: 667 words · 3 min read · ~2 pages · Grade level 7.1 · Accepted 2024-05-22 09:00:19
Key Financial Figures
- $0.01 — nge on which registered Common Stock, $0.01 par value FIX New York Stock Exchan
Filing Documents
- tm2415016d1_8k.htm (8-K) — 38KB
- 0001104659-24-064095.txt ( ) — 208KB
- fix-20240517.xsd (EX-101.SCH) — 3KB
- fix-20240517_lab.xml (EX-101.LAB) — 33KB
- fix-20240517_pre.xml (EX-101.PRE) — 22KB
- tm2415016d1_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders. On May 17, 2024, the Company held its 2024 Annual Meeting of Stockholders. Of the 35,684,609 shares of common stock outstanding and entitled to vote at the Annual Meeting, 33,835,846 shares were present in person or by proxy, constituting a 94.82% 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, Rhoman J. Hardy, Brian E. Lane, Pablo G. Mercado, Franklin Myers, William J. Sandbrook, Constance E. Skidmore, Vance W. Tang, and Cindy L. Wallis-Lage as members of the Board of Directors: Nominee Votes For Votes For as Percentage of Votes Cast Votes Withheld Darcy G. Anderson 32,430,445 98.71 % 422,960 Herman E. Bulls 30,811,771 93.79 % 2,041,634 Rhoman J. Hardy 32,763,212 99.73 % 90,193 Brian E. Lane 32,485,943 98.88 % 367,462 Pablo G. Mercado 32,728,634 99.62 % 124,771 Franklin Myers 31,811,220 96.83 % 1,042,185 William J. Sandbrook 32,290,166 98.29 % 563,239 Constance E. Skidmore 32,275,179 98.24 % 578,226 Vance W. Tang 29,055,195 88.44 % 3,798,210 Cindy L. Wallis-Lage 32,301,623 98.32 % 551,782 There were 982,441 broker non-votes as to Proposal No. 1. Proposal No. 2 .Vote regarding ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024: Votes For Votes For as a Percentage of Votes Cast Votes Against Votes Abstain 33,734,187 99.76% 80,994 20,665 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 31,312,935 95.39% 1,514,611 25,859 There were 982,441 broke
SIGNATURES
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. COMFORT SYSTEMS USA, INC. By: /s/ Laura F. Howell Laura F. Howell, Senior Vice President and General Counsel Date: May 22, 2024