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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 18, 2026
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.) |
| 9753 Katy Freeway, Suite
700 |
|
|
| Houston,
Texas |
|
77024 |
| (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, 2026, the Company
held its 2026 Annual Meeting of Stockholders. Of the 35,183,967 shares of common stock outstanding and entitled to vote at the Annual
Meeting, 31,221,297 shares were present in person or by proxy, constituting a 88.74% 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, Gaurav Kapoor, Brian E. Lane, Pablo G. Mercado, Franklin Myers, William
J. Sandbrook, Constance E. Skidmore, 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 | |
28,500,680 | |
96.83% | |
932,079 |
| Herman E. Bulls | |
27,416,615 | |
93.15% | |
2,016,144 |
| Rhoman J. Hardy | |
28,249,108 | |
95.98% | |
1,183,651 |
| Gaurav Kapoor | |
29,347,139 | |
99.71% | |
85,620 |
| Brian E. Lane | |
29,198,093 | |
99.20% | |
234,666 |
| Pablo G. Mercado | |
29,181,029 | |
99.14% | |
251,730 |
| Franklin Myers | |
27,828,822 | |
94.55% | |
1,603,937 |
| William J. Sandbrook | |
27,552,098 | |
93.61% | |
1,880,661 |
| Constance E. Skidmore | |
28,169,131 | |
95.71% | |
1,263,628 |
| Cindy L. Wallis-Lage | |
26,260,153 | |
89.22% | |
3,172,606 |
There were 1,788,538 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, 2026:
| Votes For | |
Votes For as a Percentage of Votes Cast | |
Votes Against | |
Votes Abstain |
| 31,195,684 | |
99.97% | |
10,699 | |
14,912 |
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 |
| 28,296,391 | |
96.41% | |
1,053,045 | |
83,323 |
There were 1,788,538 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.
| |
|
COMFORT SYSTEMS USA, INC. |
| |
|
|
| |
|
|
| |
By: |
/s/ Rachel R. Eslicker |
| |
|
Rachel R. Eslicker, Senior Vice President and General Counsel |
Date: May 21, 2026