Company: EME
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015031
Chunk: 77

Company: EMCOR Group, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 77
---
 under   
 Equity Compensation     
 Plans (Excluding        
 Securities Reflected    
 in Column A)            |
| Equity Compensation Plans Approved by Security Holders     |     |              292,780 |     | $—                   |     | 599,493(1)              |
| Equity Compensation Plans Not Approved by Security Holders |     |                    — |     | $—                   |     |                         |
| Total                                                      |     |              292,780 |     | $—                   |     | 599,493(1)              |

| (1) | Represents shares of our common stock available for future issuance under our 2010 Incentive Plan, which may be issued pursuant to the award of restricted stock, unrestricted stock and/or awards that are valued in whole or in part by reference to, or are otherwise based on the fair market value of, our common stock. |

53

PROPOSAL NO. 1 — ELECTION OF DIRECTORS At our Annual Meeting, nine directors are to be elected by the holders of our Common Stock to serve until our next annual meeting of stockholders and until their successors have been duly elected and qualified. To be elected as a director at the Annual Meeting, each nominee must receive a majority of the votes cast, which means that the number of votes cast “for” the nominee must exceed the number of votes cast “against” the nominee. Information concerning the nominees for election at our Annual Meeting is set forth below. Each nominee is presently one of our directors. The Board elected Amy E. Dahl to the Board on December 18, 2024 and she became a member of the Board on that date. Ms. Dahl was nominated for election to the Board following the Corporate Governance Committee’s retention of a third party search firm to which the Company paid a fee to recommend potential candidates for election to the Board and assist the Corporate Governance Committee in its evaluation of such potential candidates. Such firm recommended Ms. Dahl as a candidate for election to the Board. In addition, the Corporate Governance Committee and other Board members personally interviewed Ms. Dahl, as well as other candidates, in order to evaluate their qualifications for membership on the Board. The Corporate Governance Committee evaluated and recommended Ms. Dahl to our Board in accordance with our Corporate Governance Guidelines and such Committee’s Charter. While the Board has no reason to believe that any of those named as a nominee for election to the Board will not be available as a candidate, should such a situation arise, the proxy may be voted for the election of other nominees