1-8267
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11-2125338
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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301 Merritt Seven, Norwalk, CT
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06851-1092
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(Address of Principal Executive Offices)
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(Zip Code)
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□
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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□
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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□
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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□
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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EME
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New York Stock Exchange
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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. □ |
(b) |
On May 30, 2019, each of Mr. Jerry E. Ryan and Mr. Michael T. Yonker retired as a director of EMCOR Group, Inc. (the “Company”) pursuant to the Company’s
Director Retirement Policy.
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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.
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2. |
To consider a non-binding advisory resolution approving executive compensation.
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3. |
To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for 2019.
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4. |
To consider a shareholder proposal regarding action by written consent.
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Nominee
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Shares For
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Shares Against |
Abstentions
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Broker
Non-Votes
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John W. Altmeyer
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50,355,363
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586,111
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17,069
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1,460,792
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David A.B. Brown
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49,230,267
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1,711,158
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17,118
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1,460,792
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Anthony J. Guzzi
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49,234,740
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1,590,052
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133,751
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1,460,792
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Richard F. Hamm, Jr.
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49,054,247
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1,887,806
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16,490
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1,460,792
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David H. Laidley
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50,653,811
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288,031
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16,701
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1,460,792
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Carol P. Lowe
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50,729,381
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212,618
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16,544
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1,460,792
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M. Kevin McEvoy
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50,659,459
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282,743
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16,341
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1,460,792
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William P. Reid
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50,448,929
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488,587
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21,027
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1,460,792
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Steven B. Schwarzwaelder
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50,654,074
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283,479
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20,990
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1,460,792
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Robin Walker-Lee
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50,798,188
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144,377
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15,978
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1,460,792
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EMCOR GROUP, INC.
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Date: May 31, 2019
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By:
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/s/ Maxine L. Mauricio
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Name: Maxine L. Mauricio
Title: Senior Vice President,
General Counsel and
Secretary
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