8-K

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 2, 2016

EMCOR GROUP, INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware	1-8267	11-2125338
(State or Other Jurisdiction of Incorporation)	(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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 2, 2016 at the 2016 Annual Meeting of Stockholders of EMCOR Group, Inc. (the “Company”), the stockholders of the Company voted on the following four items:

1. To elect ten 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 executive compensation.

3. To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for 2016.

4. To consider a shareholder proposal regarding proxy access.

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
John W. Altmeyer	54,955,660	517,247	19,157	1,562,882
Stephen W. Bershad	54,421,526	1,051,181	19,357	1,562,882
David A.B. Brown	54,347,611	1,125,046	19,407	1,562,882
Anthony J. Guzzi	54,716,009	756,784	19,271	1,562,882
Richard F. Hamm, Jr.	54,327,444	1,145,442	19,178	1,562,882
David H. Laidley	54,689,186	783,686	19,192	1,562,882
M. Kevin McEvoy	55,041,301	431,608	19,155	1,562,882
Jerry E. Ryan	54,959,250	513,723	19,091	1,562,882
Steven B. Schwarzwaelder	55,037,624	435,341	19,099	1,562,882
Michael T. Yonker	54,646,012	826,860	19,192	1,562,882

A copy of the press release announcing the re-election of incumbent directors standing for election and the election of Mr. M. Kevin McEvoy to the Board is attached as Exhibit 99.1.

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	52,703,667
Shares Against	2,753,019
Shares Abstaining	35,378
Broker Non-Votes	1,562,882

Proposal 3. The proposal for stockholders to ratify the appointment of Ernst & Young LLP as the Company’s independent auditors for 2016 was approved based upon the following votes:

Shares For	56,496,534
Shares Against	542,868
Shares Abstaining	15,544

            There were no broker non-votes on this item.

Proposal 4. The proposal for stockholders to consider a proposal requiring the Board of Directors to present for stockholder approval a proxy access bylaw was approved based upon the following votes:

Shares For	43,527,983
Shares Against	11,934,235
Shares Abstaining	29,846
Broker Non-Votes	1,562,882

Item. 9.01 Financial Statements and Exhibits.

(d) Exhibits
Exhibit Number	Description
99.1	Press Release dated June 2, 2016.

SIGNATURE

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

	EMCOR Group, Inc.
Dated: June 2, 2016	By:	/s/ MAXINE L. MAURICIO
		Maxine L. Mauricio
		Senior Vice President,
		General Counsel and Secretary

EX-99.1

EXHIBIT 99.1

FOR:	EMCOR GROUP, INC.
News Release
CONTACT:	R. Kevin Matz Executive Vice President Shared Services (203) 849-7938
	FTI Consulting Investors: Effie Veres (212) 850-5600
	LAK Public Relations, Inc. Media: Lisa Linden / Mollie Fullington (212) 575-4545 / (917) 346-6123

M. KEVIN MCEVOY ELECTED TO THE EMCOR GROUP, INC.

BOARD OF DIRECTORS

NORWALK, CONNECTICUT, June 2, 2016 - EMCOR Group. Inc. (NYSE: EME) today announced the election of M. Kevin McEvoy to the Company’s Board of Directors at its 2016 Annual Meeting of Stockholders at which the Company’s incumbent directors standing for re-election were also elected.

Mr. McEvoy, 65, is the Chief Executive Officer of Oceaneering International, Inc. (NYSE: OII) a global oilfield provider of engineered services and products primarily to the offshore oil and gas industry, with a focus on deep water applications. Mr. McEvoy first joined Oceaneering in 1984, and has been its Chief Executive Officer and a member of its Board of Directors since 2011. Oceaneering provides offshore oil and gas companies with deep water products and services which enable exploration, development and production activities around the world.

Stephen W. Bershad, Chairman of the Board of EMCOR Group, Inc. commented, “We are pleased to welcome Kevin to the team. With his strong background and deep knowledge of and experience in the energy services industry, Kevin is an ideal addition to the EMCOR Board of Directors. I look forward to leveraging Kevin’s strategic, operational and financial vision and leadership as we continue to grow our business and drive value for our shareholders.”

Mr. McEvoy also currently serves as Chairman of the National Ocean Industry Association, a director of the Petroleum Equipment Suppliers’ Association, and is a member of the National Petroleum Council.

Mr. McEvoy served in the U.S. Navy from 1972 to 1976 and was a Lieutenant Commander in the United States Reserve from 1976 to 1989. He received a B.S., Geology and Biology from Brown University and an M.B.A. from Texas A&M University.

- MORE -

EMCOR Group, Inc. is a Fortune 500 leader in mechanical and electrical construction services, industrial and energy infrastructure and building services. This press release and other press releases may be viewed at the Company’s Web site at www.emcorgroup.com.

This release may contain certain forward-looking statements within the meaning of the Private Securities Reform Act of 1995. Any such comments are based upon information available to EMCOR management and its perception thereof, as of this date, and EMCOR assumes no obligation to update any such forward-looking statements. These forward-looking statements may include statements regarding market opportunities, market share growth, gross profit, backlog mix, projects with varying profit margins, and selling, general and administrative expenses. These forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from the forward-looking statements. Accordingly these statements are no guarantee of future performance. Such risk and uncertainties include, but are not limited to, adverse effects of general economic conditions, changes in the political environment, changes in the specific markets for EMCOR's services, adverse business conditions, availability of adequate levels of surety bonding, increased competition, unfavorable labor productivity and mix of business. Certain of the risks and factors associated with EMCOR's business are also discussed in the Company's 2015 Form 10-K and in other reports filed from time to time with the Securities and Exchange Commission. All these risks and factors should be taken into account in evaluating any forward-looking statements.

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