a061114_8k.htm
 
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): June 11, 2014
EMCOR Group, Inc.
(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

1-8267
11-2125338
(Commission File Number)
(I.R.S. Employer Identification No.)

301 Merritt Seven, Norwalk, CT
06851-1092
(Address of Principal Executive Offices)
(Zip Code)

(203) 849-7800
(Registrant's Telephone Number, Including Area Code)

N/A
(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 (see General Instruction A.2. below):

□
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))

 
 
 

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

On June 11, 2014 at our 2014 Annual Meeting of Stockholders, the stockholders of the Company voted on the following three items:

1.           To elect nine directors to serve until our 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 ratify the appointment of Ernst & Young LLP as the Company's independent auditors for 2014.

 
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
 
Stephen W. Bershad
61,670,196
797,712
  9,943
2,180,304
David A.B. Brown
61,541,503
926,405
  9,943
2,180,304
Larry J. Bump
61,927,635
540,073
10,143
2,180,304
Anthony J. Guzzi
61,546,340
921,308
10,203
2,180,304
Richard F. Hamm, Jr.
61,546,340
921,308
10,203
2,180,304
David H. Laidley
62,190,738
277,095
10,018
2,180,304
Frank T. MacInnis
61,987,566
480,127
10,158
2,180,304
Jerry E. Ryan
62,191,022
276,695
10,134
2,180,304
Michael T. Yonker
62,015,907
452,001
  9,943
2,180,304
 
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
      
  61,025,890
   
Shares Against
      
    1,353,413
   
Shares Abstaining
      
         98,548
   
Broker Non-Votes
      
    2,180,304
 
Proposal 3.
The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for 2014 was approved based upon the following votes:

   
Shares For
      
  64,176,228
   
Shares Against
      
       467,600
   
Shares Abstaining
      
         14,327
   
 
      
   
   
There were no broker non-votes on this item.
        
 
 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

 


   
EMCOR GROUP, INC.
       
       
       
Date:           June 12, 2014
  
By:
/s/ Sheldon I. Cammaker
     
Name:     Sheldon I. Cammaker
Title:       Executive Vice President,
                General Counsel, and
                Secretary