Company: EME
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015031
Chunk: 95

Company: EMCOR Group, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 95
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, (b) the award of certain restricted stock units to Mr. Lind under the Company’s 2010 Incentive Plan, and (c) shares of the Company’s Common Stock purchased by Mr. Lind through a dividend reinvestment program. Such transactions were reported in a Form 4 on May 21, 2024. 65

OTHER MATTERS Stockholder Proposals. Stockholders’ proposals submitted pursuant to Rule 14a-8 of the Securities Exchange Act of 1934, as amended, must be received by us at our headquarters in Norwalk, Connecticut on or before December 24, 2025 in order to be eligible for inclusion in next year’s proxy statement. Our By-Laws set forth advance notice provisions and procedures to be followed by stockholders who wish to bring business before an annual meeting of stockholders or who wish to nominate candidates for election to the Board. A stockholder may propose business to be included in the agenda of an annual meeting only if written notice of such stockholder’s intent is given to our Corporate Secretary:

| • | not earlier than 120 days nor later than 90 days in advance of the anniversary of the date of the immediately preceding annual meeting; or |

| • | if the date of the annual meeting occurs more than 30 days before or 60 days after the anniversary of such immediately preceding annual meeting, not later than the close of business on the later of (a) the sixtieth day prior to such annual meeting and (b) the tenth day following the date on which a public announcement of the date of such meeting is first made. |

Each such notice must set forth certain background and other information specified in the By-Laws, including a description of the proposed business, the reasons for conducting such business at the annual meeting, and certain information related to such stockholders’ beneficial ownership of our securities. A stockholder may nominate candidates for election to the Board at an annual meeting only if written notice of such stockholder’s intent to make such nomination is given to our Corporate Secretary:

| • | not earlier than 120 days nor later than 90 days in advance of the anniversary of the date of the immediately preceding annual meeting; or |

| • | if the date of the annual meeting occurs more than 30 days before or 60 days after the anniversary of such immediately preceding annual meeting, not later than the close of business on the later of (a) the sixtieth day prior to such annual meeting and (b) the tenth day following