Results

EMCOR Group Inc.

06/11/2021 | Press release | Distributed by Public on 06/11/2021 07:42

Management Change/Compensation (Form 8-K)

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On June 10, 2021, Richard F. Hamm retired as a director of EMCOR Group, Inc. (the 'Company') pursuant to the Company's Director Term Limit Policy.


Submission of Matters to a Vote of Security Holders.

On June 10, 2021, at the 2021 Annual Meeting of Stockholders of the Company, the stockholders of the Company voted on the following four items:

1. To elect nine 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 named executive officer compensation;

3. To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for 2021; and

4. To consider a stockholder proposal regarding action by written consent.


The results were 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 48,970,703 635,740 44,736 1,111,958
Anthony J. Guzzi 47,940,112 1,645,723 65,344 1,111,958
Ronald L. Johnson 49,372,143 234,506 44,530 1,111,958
David H. Laidley 48,571,143 1,033,811 46,225 1,111,958
Carol P. Lowe 49,288,370 297,545 65,264 1,111,958
M. Kevin McEvoy 48,003,452 1,584,051 63,676 1,111,958
William P. Reid 49,354,961 250,057 46,161 1,111,958
Steven B. Schwarzwaelder 49,004,745 518,618 127,816 1,111,958
Robin Walker-Lee 48,718,901 783,693 148,585 1,111,958

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 For 45,652,253
Shares Against 3,575,013
Shares Abstaining 423,913
Broker Non-Votes 1,111,958






Proposal 3. The proposal for stockholders to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for 2021 was approved based upon the following votes:

Shares For 50,252,537
Shares Against 464,581
Shares Abstaining 46,019
There were no broker non-votes on this item.


Proposal 4. The proposal for stockholders to consider a proposal requiring the Board of Directors of the Company to take steps to permit stockholder actions to be taken by written consent in lieu of a meeting of the stockholders was not approved, based on the following votes:

Shares For 22,720,990
Shares Against 26,651,626
Shares Abstaining 278,563
Broker Non-Votes 1,111,958


Financial Statements and Exhibits.

(d) Exhibits

Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)