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COMFORT SYSTEMS USA, INC.
ANNUAL MEETING OF STOCKHOLDERS
Solicited by the Board of Directors of Comfort Systems USA, Inc.
The undersigned hereby appoints Brian E. Lane and Laura F. Howell, and each of them individually, as proxies with full power of substitution, to vote, as designated on the reverse, all shares of Common Stock of Comfort Systems USA, Inc. that the undersigned is entitled to vote at the Annual Meeting of Stockholders thereof to be held on May 18, 2021, or at any adjournment or postponement thereof.
ALL SHARES WILL BE VOTED AS DIRECTED HEREIN. IF NO SUCH DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE BOARD OF DIRECTORS' RECOMMENDATIONS.
(Continued and to be signed on the reverse side)
1.1 | 14475 |
ANNUAL MEETING OF STOCKHOLDERS OF
COMFORT SYSTEMS USA, INC.
May 18, 2021
GO GREEN
e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.astfinancial.com to enjoy online access.
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The notice of meeting, proxy statement and proxy card are available at http://proxy2021.comfortsystemsusa.com
Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.
Please detach along perforated line and mail in the envelope provided. | ||
21030300000000000000 | 4 | 051821 |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR ALL NOMINEES" ON PROPOSAL 1, A VOTE "FOR" PROPOSAL 2 AND A VOTE "FOR" PROPOSAL 3. | |||||
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x | |||||
1. ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE | 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE | FOR AGAINST ABSTAIN | |||
2022 ANNUAL MEETING; | |||||
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT- | |||||
FOR ALL NOMINEES | NOMINEES: | ING FIRM FOR 2021. | |||
O Darcy G. Anderson | |||||
O Herman E. Bulls | |||||
WITHHOLD AUTHORITY | O Alan P. Krusi | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION | |||
FOR ALL NOMINEES | O Brian E. Lane | OF THE NAMED EXECUTIVE OFFICERS. | |||
O Pablo G. Mercado | |||||
FOR ALL EXCEPT | O Franklin Myers | ||||
(See instructions below) | O William J. Sandbrook | You hereby revoke all previous proxies given. You may revoke this proxy at any | |||
O Constance E. Skidmore | time prior to a vote thereon. Receipt of the accompanying proxy statement and | ||||
O Vance W. Tang | the Annual Report of Comfort Systems USA, Inc., which includes the Annual | ||||
O Cindy L. Wallis-Lage | Report on Form 10-K for the fiscal year ended December 31, 2020, is hereby | ||||
acknowledged. |
INSTRUCTIONS:To withhold authority to vote for any individual nominee(s) mark "FOR ALL EXCEPT" and fill in the circle next to each nominee you wish to withhold, as shown here:
To change the address on your account please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.
Signature of Stockholder | Date: | Signature of Stockholder | Date: | |||||||||
Note: | Please sign exactly as your name or names appear on this proxy. When shares are held jointly, each | holder should sign. When | signing as executor, administrator, attorney, trustee or | guardian, | please give full | |||||||
title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. | ||||||||||||
ANNUAL MEETING OF STOCKHOLDERS OF | ||||||||||||
COMFORT SYSTEMS USA, INC. | ||||||||||||
May 18, 2021 | ||||||||||||
INTERNET- Access "www.voteproxy.com | PROXY VOTING INSTRUCTIONS | |||||||||||
" and follow the on-screen | ||||||||||||
instructions or scan the QR code with your smartphone. Have your | ||||||||||||
proxy card available when you access the web page. | ||||||||||||
TELEPHONE- Call toll-free | 1-800-PROXIES (1-800-776-9437) in | |||||||||||
the United States or 1-718-921-8500 from foreign countries from any | ||||||||||||
touch-tone telephone and follow the instructions. Have your proxy | ||||||||||||
card available when you call. | ||||||||||||
Vote online/phone until 11:59 PM EST the day before the meeting. | ||||||||||||
COMPANY NUMBER | ||||||||||||
MAIL- Sign, date and mail your proxy card in the envelope | ||||||||||||
provided as soon as possible. | ||||||||||||
IN PERSON- You may vote your shares in person by attending | ||||||||||||
ACCOUNT NUMBER | ||||||||||||
the Annual Meeting. | ||||||||||||
GO GREEN- e-Consent makes it easy to go paperless. With | ||||||||||||
e-Consent, you can quickly access your proxy material, statements | ||||||||||||
and other eligible documents online, while reducing costs, clutter | ||||||||||||
and paper waste. Enroll today via www.astfinancial.com to enjoy | ||||||||||||
online access. | NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: | |||||||||||
The notice of meeting, proxy statement and proxy card | ||||||||||||
are available at http://proxy2021.comfortsystemsusa.com | ||||||||||||
Please detach along perforated line and mail in the envelope provided IFyou are not voting via telephone or the Internet. | ||||||||||||
21030300000000000000 | 4 | 051821 | ||||||||||
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR ALL NOMINEES" ON PROPOSAL 1, A VOTE "FOR" PROPOSAL 2 AND A VOTE "FOR" PROPOSAL 3. | |||||
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x | |||||
1. ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE | 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE | FOR AGAINST ABSTAIN | |||
2022 ANNUAL MEETING; | |||||
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT- | |||||
FOR ALL NOMINEES | NOMINEES: | ING FIRM FOR 2021. | |||
O Darcy G. Anderson | |||||
O Herman E. Bulls | |||||
WITHHOLD AUTHORITY | O Alan P. Krusi | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION | |||
FOR ALL NOMINEES | O Brian E. Lane | OF THE NAMED EXECUTIVE OFFICERS. | |||
O Pablo G. Mercado | |||||
FOR ALL EXCEPT | O Franklin Myers | ||||
(See instructions below) | O William J. Sandbrook | You hereby revoke all previous proxies given. You may revoke this proxy at any | |||
O Constance E. Skidmore | time prior to a vote thereon. Receipt of the accompanying proxy statement and | ||||
O Vance W. Tang | the Annual Report of Comfort Systems USA, Inc., which includes the Annual | ||||
O Cindy L. Wallis-Lage | Report on Form 10-K for the fiscal year ended December 31, 2020, is hereby | ||||
acknowledged. |
INSTRUCTIONS:To withhold authority to vote for any individual nominee(s) mark "FOR ALL EXCEPT" and fill in the circle next to each nominee you wish to withhold, as shown here:
To change the address on your account please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.
Signature of Stockholder | Date: | Signature of Stockholder | Date: | ||||||
Note: | Please sign | exactly as your name or names appear on this proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give | |||||||
full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. |
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Comfort Systems USA Inc. published this content on 05 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2021 21:37:01 UTC.