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<SEC-DOCUMENT>0000105634-10-000090.txt : 20100614
<SEC-HEADER>0000105634-10-000090.hdr.sgml : 20100614
<ACCEPTANCE-DATETIME>20100614163039
ACCESSION NUMBER:		0000105634-10-000090
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100609
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100614
DATE AS OF CHANGE:		20100614

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EMCOR GROUP INC
		CENTRAL INDEX KEY:			0000105634
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRICAL WORK [1731]
		IRS NUMBER:				112125338
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08267
		FILM NUMBER:		10895169

	BUSINESS ADDRESS:	
		STREET 1:		301 MERRITT SEVEN CORPORATE PK
		STREET 2:		6TH FLOOR
		CITY:			NORWALK
		STATE:			CT
		ZIP:			06851
		BUSINESS PHONE:		203-849-7800

	MAIL ADDRESS:	
		STREET 1:		301 MERRITT SEVEN CORPORATE PARK
		STREET 2:		6TH FLOOR
		CITY:			NORWALK
		STATE:			CT
		ZIP:			06851

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	JWP INC/DE/
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	JAMAICA WATER PROPERTIES INC
		DATE OF NAME CHANGE:	19860518

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WELSBACH CORP
		DATE OF NAME CHANGE:	19761119
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a8k061110.txt
<DESCRIPTION>FORM 8K ANNUAL MEETING 06-11-10
<TEXT>
                                  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 11, 2010

                               EMCOR Group, Inc.
- --------------------------------------------------------------------------------
               (Exact Name of Registrant as Specified in Charter)

                                    Delaware
- --------------------------------------------------------------------------------
                 (State or Other Jurisdiction of Incorporation)

        1-8267                                            11-2125338
- ------------------------                    ------------------------------------
(Commission File Number)                    (I.R.S. Employer Identification No.)

     301 Merritt Seven, Norwalk, CT                     06851-1060
- --------------------------------------------------------------------------------
(Address of Principal Executive Offices)                (Zip Code)

                                 (203) 849-7800
- --------------------------------------------------------------------------------
              (Registrant's Telephone Number, Including Area Code)

                                      N/A
- --------------------------------------------------------------------------------
         (Former Name or Former Address, if Changed Since Last Report)

     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))
<PAGE>
Item 5.07.  Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders of EMCOR Group, Inc. (the "Company") was held
on June  11,  2010.  The  stockholders  elected  each of the  ten  nominees  for
director,  approved a 2010 Incentive Plan, and ratified the appointment of Ernst
& Young LLP as the Company's  independent auditors for the fiscal year 2011. The
proposals  below  are  described  in detail in the  Company's  definitive  proxy
statement dated April 27, 2010.

The results are as follows:

Proposal 1.  Election of Directors:

                                                             Broker
Nominee                  Shares For     Shares Withheld     Non-Votes
- -------                  ----------     ---------------     ---------

Stephen W. Bershad       55,259,668        1,813,790        4,090,398
David A.B. Brown         55,788,104        1,285,354        4,090,398
Larry J. Bump            55,535,823        1,537,635        4,090,398
Albert Fried, Jr.        55,250,448        1,823,010        4,090,398
Anthony J. Guzzi         56,099,889          973,569        4,090,398
Richard F. Hamm, Jr.     51,202,258        5,871,200        4,090,398
David H. Laidley         55,732,345        1,341,113        4,090,398
Frank T. MacInnis        54,799,840        2,273,618        4,090,398
Jerry E. Ryan            55,745,682        1,327,776        4,090,398
Michael T. Yonker        55,741,896        1,331,562        4,090,398

Proposal 2.  Approval of 2010 Incentive Plan.

                             Shares For                              46,154,093
                             Shares Against                           8,649,390
                             Shares Abstaining                        2,269,975
                             Broker Non-Votes                         4,090,398

Proposal 3.  Ratification of Appointment of Ernst & Young LLP:.

                             Shares For                              60,665,772
                             Shares Against                             469,560
                             Shares Abstaining                           28,524
<PAGE>
                                   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 14, 2010                       By: /s/ Sheldon I. Cammaker
                                               --------------------------------
                                                Name:  Sheldon I. Cammaker
                                                Title: Executive Vice President,
                                                       General Counsel, and
                                                       Secretary
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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