CoverageForm 410-K10-Q8-K13D13G13F

EME Emcor Group, Inc. - 8-K

Accession
0000105634-26-000085
5.079.01

Item 5.07 - Submission of Matters to a Vote of Security Holders

298 words

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.

Item 9.01 - Financial Statements and Exhibits

23 words

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number

Description

104

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