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EMCOR logoEMCOR EME

EMCOR said stockholders approved the First Amendment to the Amended & Restated 2010 Incentive Plan at its June 5, 2025 Annual Meeting of Stockholders. The amendment extends the plan's term by 5 years, to June 5, 2030, and did not increase the number of shares available for grant.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. EMCOR said stockholders approved the First Amendment to the Amended & Restated 2010 Incentive Plan at its June 5, 2025 Annual Meeting of Stockholders. The amendment extends the plan's term by 5 years, to June 5, 2030, and did not increase the number of shares available for grant.

  2. The company reported the following votes on the First Amendment to the Amended & Restated 2010 Incentive Plan: 36,333,392 shares for, 2,008,364 shares against, 44,715 shares abstaining and 2,017,059 broker non-votes.

  3. EMCOR said 9 director nominees were elected at its June 5, 2025 Annual Meeting of Stockholders, and all incumbent directors standing for election were re-elected. For Anthony J. Guzzi, the company said there were 35,847,891 votes for and 2,495,336 votes against.

  4. The company said the non-binding advisory resolution on executive compensation received 34,723,973 votes for and 3,611,573 votes against, and that the ratification of Ernst & Young LLP as independent auditors for 2025 was approved with 38,002,573 votes for and 2,373,158 votes against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Stockholders Approve 2010 Incentive Plan Amendment and Term Extension

EMCOR said stockholders approved the First Amendment to the Amended & Restated 2010 Incentive Plan at its June 5, 2025 Annual Meeting of Stockholders. The amendment extends the plan's term by 5 years, to June 5, 2030, and did not increase the number of shares available for grant.

Source · Based on the filing body and exhibits

Incentive Plan Amendment Voting Results

The company reported the following votes on the First Amendment to the Amended & Restated 2010 Incentive Plan: 36,333,392 shares for, 2,008,364 shares against, 44,715 shares abstaining and 2,017,059 broker non-votes.

Source · Based on the filing body and exhibits

Election of 9 Directors Results

EMCOR said 9 director nominees were elected at its June 5, 2025 Annual Meeting of Stockholders, and all incumbent directors standing for election were re-elected. For Anthony J. Guzzi, the company said there were 35,847,891 votes for and 2,495,336 votes against.

Source · Based on the filing body and exhibits

Advisory Compensation Vote and Auditor Ratification Approved

The company said the non-binding advisory resolution on executive compensation received 34,723,973 votes for and 3,611,573 votes against, and that the ratification of Ernst & Young LLP as independent auditors for 2025 was approved with 38,002,573 votes for and 2,373,158 votes against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.