Item 5.07. Submission of Matters to a Vote of Security Holders. On June 4, 2026, at the 2026 Annual Meeting of Stockholders of the Company, the stockholders of the Company voted on the following three proposals: 1. To elect nine directors identified in the proxy statement on Schedule 14A related to the 2026 Annual Meeting of Stockholders of the Company to serve until the 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; and 3. To ratify the appointment of Ernst & Young LLP as the Company’s independent auditors for 2026. The final voting results for each proposal 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 34,863,327 2,478,850 19,372 2,175,684 Amy E. Dahl 36,614,300 730,664 16,585 2,175,684 Anthony J. Guzzi 35,322,997 2,013,981 24,571 2,175,684 Ronald L. Johnson 36,677,647 640,390 43,512 2,175,684 Carol P. Lowe 36,465,538 879,885 16,126 2,175,684 M. Kevin McEvoy 35,765,259 1,578,565 17,725 2,175,684 Pat Roche 37,162,478 181,745 17,326 2,175,684 Steven B. Schwarzwaelder 36,720,643 622,985 17,921 2,175,684 Robin Walker-Lee 36,209,161 1,110,466 41,922 2,175,684 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 32,437,835 Shares Against 4,870,814 Shares Abstaining 52,900 Broker Non-Votes 2,175,684 Proposal 3. The proposal for stockholders to ratify the appointment of Ernst & Young LLP as the Company’s independent auditors for 2026 was approved based upon the following votes: Shares For 36,270,830 Shares Against 3,248,493 Shares Abstaining 17,910 There were no broker non-votes on this item.
EME Emcor Group, Inc. - 8-K
Accession
0000105634-26-0000855.079.01
Item 5.07 - Submission of Matters to a Vote of Security Holders
298 words
Item 9.01 - Financial Statements and Exhibits
23 words
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)