Company: EME
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015031
Chunk: 2

Company: EMCOR Group, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 2
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2025. For those stockholders who have requested printed copies, we will first send or deliver copies of the proxy materials for our Annual Meeting and our 2024 Annual Report on or about April 23, 2025. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be Held on June 5, 2025 We have sent or are sending the Notice of Internet Availability of Proxy Materials, which indicates that this Notice of 2025 Annual Meeting of Stockholders and Proxy Statement and our 2024 Annual Report will be made available at www.proxyvote.com. If you wish to receive paper or e-mail copies of any of these materials, please follow the instructions on your Notice of Internet Availability of Proxy Materials and/or www.proxyvote.com. These materials are also available on our website at www.emcorgroup.com/proxyannualreport.

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What items of business will be voted on at the Annual Meeting? At the Annual Meeting, we will:

| 1. | Vote for the election of the 9 director nominees identified in this Proxy Statement; |

| 2. | Consider a non-binding advisory resolution approving named executive officer compensation, as described in the “Compensation Discussion and Analysis,” executive compensation tables, and accompanying narrative disclosures of this Proxy Statement; |

| 3. | Consider the ratification of the appointment of Ernst & Young LLP to serve as our independent auditors for 2025; and |

| 4. | Consider the approval of the First Amendment to the Amended & Restated 2010 Incentive Plan. |

Who is entitled to vote at the Annual Meeting? Holders of our Common Stock as of the record date of April 8, 2025 are entitled to notice of, and to vote at (in person, by remote communication or by legally-appointed proxy), the Annual Meeting and any postponement or adjournment of the Annual Meeting. For ten days before the Annual Meeting, a list of stockholders entitled to vote will be available for inspection at our offices located at 301 Merritt Seven, 6th Floor, Norwalk, Connecticut during ordinary business hours. How does the Board of Directors recommend holders of Common Stock vote on the business of the Annual Meeting? The Board of Directors recommends stockholders vote their shares:

| 1. | “FOR” the election of each of the 9 director nominees identified in this Proxy Statement; |

| 2. | “FOR” the adoption of the advisory resolution approving named executive officer compensation; |

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