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COMFORT SYSTEMS USA INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014



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

On the 15th of May, 2014, Comfort Systems USA, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders. Of the 37,653,491 shares of common stock outstanding and entitled to vote at the Annual Meeting, 35,818,686 shares were present in person or by proxy, constituting a 95.1% 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, Alfred J. Giardinelli, Jr., Alan P. Krusi, Brian E. Lane, Franklin Myers, James H. Schultz, Constance E. Skidmore, and Vance W. Tang as members of the Board of Directors:

Votes For as Percentage of Nominee Votes For Votes Cast Votes Withheld Darcy G. Anderson 33,287,501 99.8 % 78,815 Herman E. Bulls 33,224,651 99.6 % 141,665 Alfred J. Giardinelli, Jr. 33,268,311 99.7 % 98,005 Alan P. Krusi 33,298,236 99.8 % 68,080 Brian E. Lane 33,268,386 99.7 % 97,930 Franklin Myers 32,712,174 98.0 % 654,142 James H. Schultz 33,239,426 99.6 % 126,890 Constance E. Skidmore 33,291,405 99.8 % 74,911 Vance W. Tang 33,296,464 99.8 % 69,852



There were 2,452,370 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, 2014:

Votes For as a Percentage Votes For of Votes Cast Votes Against Votes Abstain 35,617,000 99.4 % 200,524 1,162



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 as a Percentage of Votes Votes For Cast Votes Against Votes Abstain 32,955,210 98.9 % 355,661 55,445



There were 2,452,370 broker non-votes as to Proposal No. 3.

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Source: Edgar Glimpses


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