EMCOR Group, Inc. (NYSE:EME) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

EMCOR Group, Inc. (NYSE:EME) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On June 1, 2017 at the 2017 Annual Meeting of Stockholders of
EMCOR Group, Inc. (the “Company”), the stockholders of the
Company voted on the following four items:

1.	To elect eleven directors to serve until the Company’s next Annual Meeting of Stockholders and until their successors are duly elected and qualified.

2.	To consider a non-binding advisory resolution approving executive compensation.

3.	To consider a non-binding advisory resolution on the frequency of the non-binding advisory vote on executive compensation.

4.	To ratify the appointment of Ernst Young LLP as the Company’s independent auditors for 2017.

5.	To consider a shareholder proposal regarding action by written consent.

The results are as follows:

Proposal 1. The nominees for director were elected based upon
the following votes:

Nominee	Shares For	Shares Against	Abstentions	Broker Non-Votes
John W. Altmeyer	52,586,788	354,122	13,964	1,929,625
Stephen W. Bershad	52,441,444	499,248	14,182	1,929,625
David A.B. Brown	51,892,812	1,047,845	14,217	1,929,625
Anthony J. Guzzi	52,506,764	436,356	11,754	1,929,625
Richard F. Hamm, Jr.	51,934,516	1,007,162	13,196	1,929,625
David H. Laidley	52,586,428	354,626	13,820	1,929,625
Carol P. Lowe	52,813,282	129,080	12,512	1,929,625
M. Kevin McEvoy	52,567,002	375,071	12,801	1,929,625
Jerry E. Ryan	52,302,475	638,482	13,917	1,929,625
Steven B. Schwarzwaelder	52,568,369	373,462	13,043	1,929,625
Michael T. Yonker	52,137,826	803,952	13,096	1,929,625

A copy of the press release announcing the re-election of
incumbent directors standing for election and the election of
Ms. Carol P. Lowe to the Board of Directors of the Company is
attached as Exhibit 99.1.

Proposal 2. The proposal for stockholders to approve, on a
non-binding advisory basis, the compensation of the Company’s
named executive officers was approved based upon the following
votes:

Shares For 50,427,864

Shares Against 2,468,383 Shares Abstaining 58,627 Broker
Non-Votes 1,929,625

Proposal 3. The stockholders voted, on a non-binding advisory
basis, on whether the non-binding advisory vote on the
compensation of the Company’s named executive

officers should occur every year, every two years or every
three years. The results were as follows:

Shares for Every Year		Shares for Every 2 Years		Shares for Every 3 Years		Shares Abstaining		Broker Non-Votes
43,862,078		28,723		9,021,289		42,784		1,929,625

In light of these results, and consistent with its own
recommendation, the Board of Directors of the Company has
determined to provide the Company’s stockholders with an
annual advisory vote on the compensation of the Company’s
named executive officers until the next required vote on the
frequency of such advisory votes. The Company is required to
hold a vote on frequency every six years.

Proposal 4. The proposal for stockholders to ratify the
appointment of Ernst Young LLP as the Company’s independent
auditors for 2017 was approved based upon the following votes:

Shares For 54,128,846

Shares Against 745,281 Shares Abstaining 10,372 There were no
broker non-votes on this item.

Proposal 5.

The proposal for stockholders to consider a proposal
requiring the Board of Directors of the Company to take
steps to permit shareholder actions to be taken by
written consent in lieu of a meeting of the
shareholders was not approved, based on the following
votes:

Shares For 23,264,743

Shares Against 29,469,392 Shares Abstaining 220,739 Broker
Non-Votes 1,929,625

Item 9.01. Financial Statements and Exhibits.

(d)

Exhibits

Exhibit 99.1 Press Release dated June 1, 2017

About EMCOR Group, Inc. (NYSE:EME)
EMCOR Group, Inc. is an electrical and mechanical construction, and facilities services firm in the United States. The Company provides a number of building services and industrial services. The Company’s segments are United States electrical construction and facilities services; United States mechanical construction and facilities services; United States building services; United States industrial services, and United Kingdom building services. Its services are provided to a range of commercial, industrial, utility and institutional customers through approximately 70 operating subsidiaries and joint venture entities. It specializes in providing construction services relating to electrical and mechanical systems in all types of non-residential and certain residential facilities, and in providing various services relating to the operation, maintenance and management of facilities, including refineries and petrochemical plants. It operates various electrical and mechanical systems. EMCOR Group, Inc. (NYSE:EME) Recent Trading Information
EMCOR Group, Inc. (NYSE:EME) closed its last trading session up +0.24 at 64.78 with 377,030 shares trading hands.