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EME > SEC Filings for EME > Form 8-K on 12-Jun-2014All Recent SEC Filings

Show all filings for EMCOR GROUP INC

Form 8-K for EMCOR GROUP INC


12-Jun-2014

Submission of Matters to a Vote of Security Holders


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:

                                                            Broker
Nominee              Shares For Shares Against Abstentions 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.

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