EMCOR Group Reports on Shareholder Votes
Ticker: EME · Form: 8-K · Filed: Jun 10, 2024 · CIK: 105634
Sentiment: neutral
Topics: shareholder-vote, annual-meeting, corporate-governance
TL;DR
EMCOR shareholders voted on key issues at the June 6th meeting; filing details outcomes.
AI Summary
EMCOR Group, Inc. filed an 8-K on June 10, 2024, reporting on matters submitted to a vote of security holders at their annual meeting on June 6, 2024. The filing details the outcomes of votes related to corporate governance and director elections.
Why It Matters
This filing provides transparency on how shareholders are voting on key corporate matters, offering insight into investor sentiment and confidence in the company's leadership and governance.
Risk Assessment
Risk Level: low — This is a routine filing detailing the results of a shareholder vote, which typically does not introduce new risks.
Key Players & Entities
- EMCOR Group, Inc. (company) — Registrant
- June 6, 2024 (date) — Date of earliest event reported
- June 10, 2024 (date) — Date of report
FAQ
What type of event is EMCOR Group, Inc. reporting on in this 8-K filing?
EMCOR Group, Inc. is reporting on matters submitted to a vote of security holders, specifically detailing the outcomes of their annual meeting.
On what date did the events reported in the 8-K filing occur?
The earliest event reported occurred on June 6, 2024, which was the date of the annual meeting.
When was this 8-K filing submitted to the SEC?
This 8-K filing was submitted to the SEC on June 10, 2024.
What is the primary purpose of this 8-K filing for EMCOR Group, Inc.?
The primary purpose is to inform the public and shareholders about the results of votes taken at the company's annual meeting.
What jurisdiction is EMCOR Group, Inc. incorporated in?
EMCOR Group, Inc. is incorporated in Delaware.
Filing Stats: 605 words · 2 min read · ~2 pages · Grade level 10.2 · Accepted 2024-06-10 09:54:27
Filing Documents
- eme-20240606.htm (8-K) — 46KB
- 0000105634-24-000023.txt ( ) — 168KB
- eme-20240606.xsd (EX-101.SCH) — 2KB
- eme-20240606_lab.xml (EX-101.LAB) — 21KB
- eme-20240606_pre.xml (EX-101.PRE) — 12KB
- eme-20240606_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On June 6, 2024, at the 2024 Annual Meeting of Stockholders of the Company, the stockholders of the Company voted on the following three items: 1. Election of eight directors to serve until the Company's next Annual Meeting of Stockholders and until their successors are duly elected and qualified; 2. A non-binding advisory resolution approving named executive officer compensation; and 3. Ratification of the appointment of Ernst & Young LLP as the Company's independent auditors for 2024. The results were as follows: Proposal 1. The nominees for director were elected based upon the following votes: Nominee Shares For Shares Against Shares Abstaining Broker Non-Votes John W. Altmeyer 40,305,651 606,762 58,457 2,149,849 Anthony J. Guzzi 39,290,671 1,610,468 69,731 2,149,849 Ronald L. Johnson 39,575,095 1,281,102 114,673 2,149,849 Carol P. Lowe 40,687,424 225,430 58,016 2,149,849 M. Kevin McEvoy 39,083,822 1,828,261 58,787 2,149,849 William P. Reid 40,578,970 333,674 58,226 2,149,849 Steven B. Schwarzwaelder 40,386,986 469,893 113,991 2,149,849 Robin Walker-Lee 37,725,604 3,187,740 57,526 2,149,849 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 37,347,073 Shares Against 3,559,679 Shares Abstaining 64,118 Broker Non-Votes 2,149,849 Proposal 3. The proposal for stockholders to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for 2024 was approved based upon the following votes: Shares For 42,075,077 Shares Against 989,058 Shares Abstaining 56,584 There were no broker non-votes on this item.
SIGNATURES
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 10, 2024 By: /s/ ANTHONY J. GUZZI Name: Anthony J. Guzzi Title: Chairman, President, and Chief Executive Officer