8-K
filed June 8, 2023, 7:59 PM ET
ticker WSO
CIK 0000105016
other
confidence high
sentiment neutral
materiality 0.10
Watsco shareholders elect directors, approve say-on-pay and ratify Deloitte at annual meeting
WATSCO INC
- Ana Lopez-Blazquez elected Common stock director with 28,856,275 votes for; term to 2026.
- Cesar L. Alvarez and Denise Dickins elected Class B directors with 51,373,700 votes each.
- Non-binding say-on-pay passed: 75,648,050 for, 4,920,301 against, 76,149 abstentions.
- Advisory frequency set to 1 year with 80,271,469 votes; annual say-on-pay confirmed.
- Ratification of Deloitte & Touche as FY2023 auditor: 82,578,804 for, 315,405 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WATSCO INC shareholders approved Election of one director to serve as a Common stock director by Common shareholders voting as a single class and election of two Class B Common stock directors by Class B Common shareholders voting as a single class at the 2023-06-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
Proposal 1. As set forth in the table that follows, (1) election of one director to serve as a Common stock director by Common shareholders voting as a single class and (2) election of two Class B Common stock directors by Class B Common shareholders voting as a single class: Nominee Term Expires Votes For Votes Withheld Broker Non-Votes Common Stock: Ana Lopez-Blazquez 2026 28,856,275 304,165 1,743,284 Class B Common Stock: Cesar L. Alvarez 2026 51,373,700 110,360 541,730 Denise Dickins 2026 51,373,500 110,560 541,730
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WATSCO INC shareholders approved Approval of a non-binding advisory resolution on the frequency of the non-binding advisory resolution regarding the compensation of the Company’s named executive officers at the 2023-06-05 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
Proposal 3. Approval of a non-binding advisory resolution on the frequency of the non-binding advisory resolution regarding the compensation of the Company’s named executive officers. The combined vote of the Company’s Common and Class B common stock was as follows: One Year Two Years Three Years Abstentions Broker Non-Votes 80,271,469 133,262 219,777 19,992 2,285,014
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WATSCO INC shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year at the 2023-06-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
Proposal 4. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. The combined vote of the Company’s Common and Class B common stock was as follows: Votes For Votes Against Abstentions Broker Non-Votes 82,578,804 315,405 35,305 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WATSCO INC shareholders approved Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers at the 2023-06-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
Proposal 2. Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers. The combined vote of the Company’s Common and Class B common stock was as follows: Votes For Votes Against Abstentions Broker Non-Votes 75,648,050 4,920,301 76,149 2,285,014
View on SEC.gov
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