0000105634false00001056342024-06-062024-06-06

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM8-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 6, 2024

EMCOR Group, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware1-826711-2125338
(State or Other Jurisdiction of Incorporation)(Commission File Number)(I.R.S. Employer Identification No.)
301 Merritt Seven
Norwalk,Connecticut06851-1092
(Address of Principal Executive Offices)(Zip Code)
(203)
849-7800
(Registrant’s Telephone Number, Including Area Code)

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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common StockEMENew 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 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
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 June 6, 2024, at the 2024 Annual Meeting of Stockholders of the Company, the stockholders of the Company voted on the following three items:

1.    Election of eight directors to serve until the Company’s next Annual Meeting of Stockholders and until their successors are duly elected and qualified;

2.    A non-binding advisory resolution approving named executive officer compensation; and

3.    Ratification of the appointment of Ernst & Young LLP as the Company's independent auditors for 2024.


The results were as follows:

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

NomineeShares ForShares AgainstShares AbstainingBroker Non-Votes
John W. Altmeyer40,305,651606,76258,4572,149,849
Anthony J. Guzzi39,290,6711,610,46869,7312,149,849
Ronald L. Johnson39,575,0951,281,102114,6732,149,849
Carol P. Lowe40,687,424225,43058,0162,149,849
M. Kevin McEvoy39,083,8221,828,26158,7872,149,849
William P. Reid40,578,970333,67458,2262,149,849
Steven B. Schwarzwaelder40,386,986469,893113,9912,149,849
Robin Walker-Lee37,725,6043,187,74057,5262,149,849

All of the Company’s incumbent directors standing for election were re-elected.

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 For37,347,073
Shares Against3,559,679
Shares Abstaining64,118
Broker Non-Votes2,149,849

Proposal 3. The proposal for stockholders to ratify the appointment of Ernst & Young LLP as the Company’s independent auditors for 2024 was approved based upon the following votes:

Shares For42,075,077
Shares Against989,058
Shares Abstaining56,584
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 10, 2024By:/s/ ANTHONY J. GUZZI 
 Name:Anthony J. Guzzi 
 Title:Chairman, President, and 
  Chief Executive Officer 

v3.24.1.1.u2
Document And Entity Information
Jun. 06, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 06, 2024
Entity Registrant Name EMCOR Group, Inc.
Entity Central Index Key 0000105634
Amendment Flag false
Entity Incorporation, State or Country Code DE
Entity File Number 1-8267
Entity Tax Identification Number 11-2125338
Entity Address, Address Line One 301 Merritt Seven
Entity Address, City or Town Norwalk,
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06851-1092
City Area Code (203)
Local Phone Number 849-7800
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol EME
Security Exchange Name NYSE
Entity Emerging Growth Company false
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