Shareholder Vote

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported)   June 2, 2022 EMCOR Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-8267 11-2125338 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 301 Merritt Seven Norwalk, Connecticut 06851-1092 (Address of Principal Executive Offices) (Zip Code) (203) 849-7800 (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): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ 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 Common Stock EME New 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 ☐ 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 5.07. Submission of Matters to a Vote of Security Holders. On June 2, 2022, at the 2022 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 2022; and 4.    To consider a stockholder proposal regarding special stockholder meetings. 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 45,858,204 901,774 36,679 1,270,387 Anthony J. Guzzi 44,948,994 1,810,242 37,421 1,270,387 Ronald L. Johnson 45,690,219 1,068,391 38,047 1,270,387 David H. Laidley 45,131,174 1,628,287 37,196 1,270,387 Carol P. Lowe 46,624,434 135,075 37,148 1,270,387 M. Kevin McEvoy 44,783,607 1,588,058 424,992 1,270,387 William P. Reid 46,463,026 295,245 38,386 1,270,387 Steven B. Schwarzwaelder 45,955,977 803,435 37,245 1,270,387 Robin Walker-Lee 45,558,664 1,199,383 38,610 1,270,387 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 42,710,230 Shares Against 3,988,005 Shares Abstaining 98,422 Broker Non-Votes 1,270,387 Proposal 3. The proposal for stockholders to ratify the appointment of Ernst & Young LLP as the Company’s independent auditors for 2022 was approved based upon the following votes: Shares For 47,193,997 Shares Against 838,690 Shares Abstaining 34,357 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 holders in the aggregate of 10% of the Company's common stock to call special stockholder meetings was not approved, based upon the following votes: Shares For 19,244,016 Shares Against 27,510,310 Shares Abstaining 42,331 Broker Non-Votes 1,270,387 Item 9.01. Financial Statements and Exhibits. (d)    Exhibits Exhibit Number Description 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.   EMCOR Group, Inc.           Date: June 3, 2022 By: /s/ MAXINE L. MAURICIO     Name: Maxine L. Mauricio     Title: Executive Vice President,       General Counsel and Secretary