Document/ExhibitDescriptionPagesSize 1: 8-K Form 8-K - Annual Meeting 06-10-21 HTML 38K
6: R1 Document And Entity Information HTML 45K
8: XML IDEA XML File -- Filing Summary XML 11K
5: XML XBRL Instance -- eme-20210610_htm XML 21K
7: EXCEL IDEA Workbook of Financial Reports XLSX 6K
3: EX-101.LAB XBRL Labels -- eme-20210610_lab XML 67K
4: EX-101.PRE XBRL Presentations -- eme-20210610_pre XML 33K
2: EX-101.SCH XBRL Schema -- eme-20210610 XSD 10K
9: JSON XBRL Instance as JSON Data -- MetaLinks 12± 17K
10: ZIP XBRL Zipped Folder -- 0000105634-21-000109-xbrl Zip 13K
(Registrant’s
Telephone Number, Including Area Code)
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):
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading Symbol
Name of each exchange on which registered
iCommon Stock
iEME
iNew
York Stock Exchange
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
i☐
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 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On June 10, 2021, Richard F. Hamm retired as a director of EMCOR Group, Inc. (the “Company”) pursuant to the Company’s Director Term Limit Policy.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2021, at the 2021 Annual Meeting of Stockholders of the Company, the stockholders of the
Company voted on the following four items:
1. To elect nine 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 named executive officer compensation;
3. To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for 2021; and
4. To consider a stockholder proposal regarding action by written consent.
The
results were 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
48,970,703
635,740
44,736
1,111,958
Anthony J. Guzzi
47,940,112
1,645,723
65,344
1,111,958
Ronald L. Johnson
49,372,143
234,506
44,530
1,111,958
David H. Laidley
48,571,143
1,033,811
46,225
1,111,958
Carol
P. Lowe
49,288,370
297,545
65,264
1,111,958
M. Kevin McEvoy
48,003,452
1,584,051
63,676
1,111,958
William P. Reid
49,354,961
250,057
46,161
1,111,958
Steven B. Schwarzwaelder
49,004,745
518,618
127,816
1,111,958
Robin
Walker-Lee
48,718,901
783,693
148,585
1,111,958
All of the Company’s incumbent directors standing for election were re-elected.
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
45,652,253
Shares Against
3,575,013
Shares Abstaining
423,913
Broker Non-Votes
1,111,958
Proposal
3. The proposal for stockholders to ratify the appointment of Ernst & Young LLP as the Company’s independent auditors for 2021 was approved based upon the following votes:
Shares For
50,252,537
Shares Against
464,581
Shares
Abstaining
46,019
There were no broker non-votes on this item.
Proposal 4. The proposal for stockholders to consider a proposal requiring the Board of Directors of the Company to take steps to permit stockholder actions to be taken by written consent in lieu of a meeting of the stockholders was not approved, based on the following votes:
Shares
For
22,720,990
Shares Against
26,651,626
Shares Abstaining
278,563
Broker Non-Votes
1,111,958
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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.
