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 1, 2017

EMCOR Group, Inc.

(Exact Name of Registrant as Specified in Its Charter)

Delaware

(State or Other Jurisdiction of Incorporation)

1-8267	11-2125338
(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):

□ 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 1, 2017 at the 2017 Annual Meeting of Stockholders of EMCOR Group, Inc. (the "Company"), the stockholders of the Company voted on the following four items:

1. To elect eleven 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 consider a non-binding advisory resolution on the frequency of the non-binding advisory vote on executive compensation.

4. To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for 2017.

5. To consider a shareholder proposal regarding action by written consent.

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	52,586,788	354,122	13,964	1,929,625
Stephen W. Bershad	52,441,444	499,248	14,182	1,929,625
David A.B. Brown	51,892,812	1,047,845	14,217	1,929,625
Anthony J. Guzzi	52,506,764	436,356	11,754	1,929,625
Richard F. Hamm, Jr.	51,934,516	1,007,162	13,196	1,929,625
David H. Laidley	52,586,428	354,626	13,820	1,929,625
Carol P. Lowe	52,813,282	129,080	12,512	1,929,625
M. Kevin McEvoy	52,567,002	375,071	12,801	1,929,625
Jerry E. Ryan	52,302,475	638,482	13,917	1,929,625
Steven B. Schwarzwaelder	52,568,369	373,462	13,043	1,929,625
Michael T. Yonker	52,137,826	803,952	13,096	1,929,625

A copy of the press release announcing the re-election of incumbent directors standing for election and the election of Ms. Carol P. Lowe to the Board of Directors of the Company 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 For50,427,864

Shares Against2,468,383Shares Abstaining 58,627Broker Non-Votes1,929,625

Proposal 3.The stockholders voted, on a non-binding advisory basis, on whether the non-binding advisory vote on the compensation of the Company's named executive

officers should occur every year, every two years or every three years. The results were as follows:

Shares for Every Year	Shares for Every 2 Years	Shares for Every 3 Years	Shares Abstaining	Broker Non-Votes
43,862,078	28,723	9,021,289	42,784	1,929,625

In light of these results, and consistent with its own recommendation, the Board of Directors of the Company has determined to provide the Company's stockholders with an annual advisory vote on the compensation of the Company's named executive officers until the next required vote on the frequency of such advisory votes. The Company is required to hold a vote on frequency every six years.

Proposal 4.The proposal for stockholders to ratify the appointment of Ernst & YoungLLP as the Company's independent auditors for 2017 was approved basedupon the following votes:

Shares For54,128,846

Shares Against745,281Shares Abstaining10,372There were no broker non-votes on this item.

Proposal 5. The proposal for stockholders to consider a proposal requiring the Board of Directors of the Company to take steps to permit shareholder actions to be taken by written consent in lieu of a meeting of the shareholders was not approved, based on the following votes:

Shares For23,264,743

Shares Against29,469,392Shares Abstaining220,739Broker Non-Votes1,929,625

Item 9.01.Financial Statements and Exhibits.

(d) Exhibits

Exhibit 99.1Press Release dated June 1, 2017

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 2, 2017	By:	/s/ Maxine L. Mauricio
		Name: Maxine L. Mauricio Title: Senior Vice President, General Counsel and Secretary

	Exhibit Index
Exhibit No.	Description
99.1	Press Release dated June 1, 2017

EX-99.1

Exhibit 99.1

FOR:EMCOR GROUP, INC.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 / David Simpson

212-575-4545

CAROL P. LOWE ELECTED TO THE EMCOR GROUP, INC.

BOARD OF DIRECTORS

NORWALK, CONNECTICUT, June 1, 2017 – EMCOR Group. Inc. (NYSE:  EME) today announced the election of Carol P. Lowe to the Company's Board of Directors at its 2017 Annual Meeting of Stockholders at which the Company's incumbent directors standing for re-election were also elected.

Ms. Lowe is the Senior Vice President and Chief Financial Officer of Sealed Air Corporation (NYSE:  SEE), a global manufacturer of innovative packaging and hygiene solutions of widely recognized brands such as Cryovac® brand food packaging solutions, Bubble Wrap® brand cushioning and Diversey® cleaning and hygiene solutions.

Stephen W. Bershad, Chairman of the Board of EMCOR Group, Inc. commented, "We are pleased to welcome Carol to the EMCOR Board of Directors and look forward to leveraging Carol's strategic, operational and financial vision and leadership for EMCOR as we continue to grow our business and drive value for our shareholders."

Ms. Lowe joined Sealed Air in June 2012 and previously (2002 – 2012) held executive operational and financial positions at Carlisle Companies Incorporated (NYSE: CSL), a diversified global manufacturing company.

Ms. Lowe is a Certified Public Accountant and is a member of C200.  She received a B.S. in Accounting, from the University of North Carolina, Charlotte and an M.B.A. from Duke University's Fuqua School of Business.

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 2016 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.

#  #  #