EMCOR : Notice of Internet Availability of Proxy Materials 2024
April 24, 2024 at 09:43 am EDT
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EMCOR GROUP, INC.
2024 Annual Meeting
Vote by June 5, 2024 11:59 PM ET
For shares held in our Employee Stock Purchase Plan,
Vote by June 3, 2024 11:59 PM ET
EMCOR GROUP, INC.
301 MERRITT SEVEN, 6TH FLOOR NORWALK, CT 06851
V32043-P07604
You invested in EMCOR GROUP, INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 6, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 23, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com
Control #
Smartphone users
Point your camera here and
vote without entering a
control number
Vote in Person at the Meeting*
June 6, 2024 10:00 AM ET
301 Merritt Seven
Norwalk, Connecticut 06851
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote on these important matters.
Board
Voting Items
Recommends
1. Election of Directors
Nominees:
1a.
John W. Altmeyer
For
1b.
Anthony J. Guzzi
For
1c.
Ronald L. Johnson
For
1d.
Carol P. Lowe
For
1e.
M. Kevin McEvoy
For
1f.
William P. Reid
For
1g.
Steven B. Schwarzwaelder
For
1h.
Robin Walker-Lee
For
2.
Approval, by non-binding advisory vote, of named executive compensation.
For
3.
Ratification of the appointment of Ernst & Young LLP as independent auditors for 2024.
For
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".
V32044-P07604
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Disclaimer
EMCOR Group Inc. published this content on
24 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
24 April 2024 13:42:22 UTC.
EMCOR Group, Inc. is a specialty contractor in the United States and a provider of electrical and mechanical construction and facilities services, building services and industrial services. The Company provides services to a range of commercial, technology, manufacturing, industrial, healthcare, utility and institutional customers through approximately 100 operating subsidiaries, which specialize principally in providing construction services relating to electrical and mechanical systems in all types of facilities and in providing various services relating to the operation, maintenance and management of those facilities. Such operating subsidiaries are organized into five segments: United States electrical construction and facilities services, United States mechanical construction and facilities services, United States building services, United States industrial services and United Kingdom building services. Its operating subsidiaries offer comprehensive and diverse solutions.
EMCOR GROUP, INC. 
