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, 2010
EMCOR Group, Inc.
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(Exact Name of Registrant as Specified in Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
1-8267 11-2125338
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(Commission File Number) (I.R.S. Employer Identification No.)
301 Merritt Seven, Norwalk, CT 06851-1060
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(Address of Principal Executive Offices) (Zip Code)
(203) 849-7800
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(Registrant's Telephone Number, Including Area Code)
N/A
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(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.
The annual meeting of stockholders of EMCOR Group, Inc. (the "Company") was held
on June 11, 2010. The stockholders elected each of the ten nominees for
director, approved a 2010 Incentive Plan, and ratified the appointment of Ernst
& Young LLP as the Company's independent auditors for the fiscal year 2011. The
proposals below are described in detail in the Company's definitive proxy
statement dated April 27, 2010.
The results are as follows:
Proposal 1. Election of Directors:
Broker
Nominee Shares For Shares Withheld Non-Votes
------- ---------- --------------- ---------
Stephen W. Bershad 55,259,668 1,813,790 4,090,398
David A.B. Brown 55,788,104 1,285,354 4,090,398
Larry J. Bump 55,535,823 1,537,635 4,090,398
Albert Fried, Jr. 55,250,448 1,823,010 4,090,398
Anthony J. Guzzi 56,099,889 973,569 4,090,398
Richard F. Hamm, Jr. 51,202,258 5,871,200 4,090,398
David H. Laidley 55,732,345 1,341,113 4,090,398
Frank T. MacInnis 54,799,840 2,273,618 4,090,398
Jerry E. Ryan 55,745,682 1,327,776 4,090,398
Michael T. Yonker 55,741,896 1,331,562 4,090,398
Proposal 2. Approval of 2010 Incentive Plan.
Shares For 46,154,093
Shares Against 8,649,390
Shares Abstaining 2,269,975
Broker Non-Votes 4,090,398
Proposal 3. Ratification of Appointment of Ernst & Young LLP:.
Shares For 60,665,772
Shares Against 469,560
Shares Abstaining 28,524
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 14, 2010 By: /s/ Sheldon I. Cammaker
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Name: Sheldon I. Cammaker
Title: Executive Vice President,
General Counsel, and
Secretary