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Washington, D.C. 20549





Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported) May 18, 2021


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:


¨ 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))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class


Trading Symbol(s)


Name of each exchange on which registered

Common Stock, $0.01 par value   FIX   New York Stock Exchange


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company ¨


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨








ITEM 5.07 Submission of Matters to a Vote of Security Holders.


On May 18, 2021, the Company held its 2021 Annual Meeting of Stockholders. Of the 36,257,804 shares of common stock outstanding and entitled to vote at the Annual Meeting, 34,407,779 shares were present in person (through virtual attendance) or by proxy, constituting a 94.90% 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, Alan P. Krusi, 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 32,529,808 98.50% 496,297
Herman E. Bulls 32,497,065 98.40% 529,040
Alan P. Krusi 32,676,516 98.94% 349,589
Brian E. Lane 32,752,232 99.17% 273,873
Pablo G. Mercado 32,671,600 98.93% 354,505
Franklin Myers 32,565,410 98.61% 460,695
William J. Sandbrook 32,947,734 99.76% 78,371
Constance E. Skidmore 32,679,920 98.95% 346,185
Vance W. Tang 31,981,515 96.84% 1,044,590
Cindy L. Wallis-Lage 32,840,409 99.44% 185,696


There were 1,381,674 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, 2021:


Votes For Votes For as a Percentage
of Votes Cast
Votes Against Votes Abstain
34,332,505 99.79% 72,021 3,253


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
32,375,188 98.26% 574,408 76,509


There were 1,381,674 broker non-votes as to Proposal No. 3.







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/ Laura F. Howell
    Laura F. Howell, Vice President and
    General Counsel
Date:      May 21, 2021