secwatch / observer
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

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

Browse all shareholder votes →

WATSCO INC filing history →

Source: SEC EDGAR
accession 0001193125-23-163512
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.