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 16, 2013

 

Comfort Systems USA, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

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:

 

[  ]  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.

 

On the 16th of May, 2013, Comfort Systems USA, Inc. (the “Company”) held its 2013 Annual Meeting of Stockholders. Of the 37,233,730 shares of common stock outstanding and entitled to vote at the Annual Meeting, 35,650,038 shares were present in person or by proxy, constituting a 95.8% 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, Constance E. Skidmore, Vance W. Tang, 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		33,705,769		99.9%		46,460
Darcy G. Anderson		31,565,736		93.5%		2,186,493
Herman E. Bulls		31,506,071		93.4%		2,246,149
Alfred J. Giardinelli, Jr.		33,720,999		99.9%		31,230
Alan P. Krusi		31,565,736		93.5%		2,186,493
Brian E. Lane		33,720,999		99.9%		31,230
Franklin Myers		31,429,104		93.1%		2,323,125
James H. Schultz		33,739,134		99.9%		13,095
Constance E. Skidmore		33,739,134		99.9%		13,095
Vance W. Tang		33,747,965		99.9%		4,264
Robert D. Wagner, Jr.		33,679,469		99.8%		72,760

 

There were 1,897,809 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, 2013:

 

Votes For		Votes For as a Percentage of Votes Cast		Votes Against		Votes Abstain
35,475,303		99.5%		173,429		1,306

 

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
26,431,752		80.5%		6,418,198		902,279

 

There were 1,897,809 broker non-votes as to Proposal No. 3.

 

 

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 17, 2013