Company: EME
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015031
Chunk: 70

Company: EMCOR Group, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 70
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180,000 |     | $306,500 |
| Rebecca A. Weyenberg     |     | $58,500(j)  |     |       $— |     |  $58,500 |

| (a) | Includes an annual cash retainer of $110,000, payable quarterly, under our Director Award Program for each non-employee director other than the following directors who received an annual cash retainer for 2024 of $55,000 for the noted reasons: (i) Mr. Altmeyer and Ms. Lowe, each of whom elected to receive 50% of the annual cash retainer in additional restricted stock units, the value of which are included in this column and (ii) Ms. Weyenberg, who did not stand for reelection at the 2024 annual meeting of stockholders and thus was not a member of the Board effective as of June 6, 2024. Ms. Dahl was elected to the Board on December 18, 2024, and thus, did not receive any amount of the annual cash retainer in 2024. |

| (b) | For serving as Chairperson of the Compensation Committee, Mr. Altmeyer received an additional fee of $7,500 for the period from January 1, 2024 – June 6, 2024; and $10,000 for the period from June 6, 2024 – December 31, 2024. |

| (d) | For serving as a member of the Corporate Governance Committee, Mr. Johnson received an additional annual fee of $5,000. |

| (e) | For serving as Chairperson of the Audit Committee Ms. Lowe received an additional fee of $10,000 for the period from January 1, 2024 – June 6, 2024; and $12,500 for the period from June 6, 2024 – December 31, 2024. |

| (f) | For serving as Lead Director, Mr. McEvoy received an additional fee of $15,000 for the period from January 1, 2024 – June 6, 2024; and $25,000 for the period from June 6, 2024 – December 31, 2024. For serving as a member of the Compensation Committee, Mr. McEvoy received an additional annual fee of $6,000. For serving as a member of the