Company: EME
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015031
Chunk: 4

Company: EMCOR Group, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 4
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 other matter that may properly come before the meeting. An abstention on item 3 or item 4 will have no effect on the voting results for item 3 or item 4. The Board recommends a vote “FOR” election of each of the director nominees listed in this Proxy Statement, “FOR” approval of the compensation of our named executive officers, “FOR” ratification of Ernst & Young LLP as our independent auditors for 2025 and “FOR” approval of the First Amendment to the Amended and Restated 2010 Incentive Plan. What effect do broker non-votes have on the items of business? Broker non-votes may occur because certain beneficial holders of our Common Stock hold their shares in “street name” through a broker or other nominee that is a member of the New York Stock Exchange. Under the rules of the New York Stock Exchange, we believe the only item of business to be acted upon at our Annual Meeting with respect to which such broker or nominee will be permitted to exercise voting discretion is item 3, the ratification of the appointment of Ernst & Young LLP to serve as our independent auditors for 2025. Therefore, if a beneficial holder of our Common Stock does not give the broker or nominee specific voting instructions on items 1, 2 or 4, such holder’s shares will not be voted on that item and a broker non-vote will occur. Broker non-votes will have no effect on the voting results for such items of business. How can I vote my shares at the Annual Meeting? Voting by Proxy Holders of our Common Stock may submit a proxy by:

| • | following the instructions on the Notice of Internet Availability of Proxy Materials to vote by telephone or the Internet; or |

| • | completing, signing, dating and returning the proxy card or voting instruction form by mail or verifiable electronic transmission. |

Anthony J. Guzzi, Maxine L. Mauricio and Jason R. Nalbandian (the “proxy holders”) have been designated by our Board of Directors to vote the shares represented by proxy at the Annual Meeting. Mr. Guzzi, Ms. Mauricio and Mr. Nalbandian are executive officers of the Company, and Mr. Guzzi is also a director nominee.

| • | The proxy holders will vote the shares represented by your valid and timely received proxy in accordance with your instructions. |

| • | If you do not specify instructions on your signed proxy when you submit it, the proxy holders will