Additional Proxy Soliciting Materials (definitive) (defa14a)
April 27 2021 - 9:02AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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EMCOR GROUP, INC.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of filing fee (Check the appropriate
box):
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate number of securities to which transaction
applies:
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(3)
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Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it
was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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¨
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided
by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount previously paid:
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(2)
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Form, schedule or Registration Statement No.:
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Your Vote Counts! EMCOR
GROUP, INC. 2021 Annual Meeting Vote by June 9, 2021 11:59 PM ET EMCOR GROUP, INC. 301 MERRITT SEVEN, 6TH FLOOR NORWALK, CT 06851 D49746-P52544
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 10,
2021. 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 27, 2021. 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 # Vote in Person or Virtually at
the Meeting* June 10, 2021 10:00 A.M. Eastern Time Smartphone users Point your camera here and vote without entering a control number
301 Merritt Seven Norwalk, Connecticut 06851 www.virtualshareholdermeeting.com/EME2021 *Please check the meeting materials for any special
requirements for meeting attendance. If you are attending the meeting in person, you will need to request a ballot to vote these shares.
V1
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 these important matters. Board Recommends Voting Items 1. Election of Directors Nominees:
1a. John W. Altmeyer For 1b. Anthony J. Guzzi For 1c. Ronald L. Johnson For 1d. David H. Laidley For 1e. Carol P. Lowe For 1f. M. Kevin
McEvoy For 1g. William P. Reid For 1h. Steven B. Schwarzwaelder For 1i. 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 2021. For
4. Stockholder proposal regarding written consent. Against 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 “Sign up for E-delivery”.
D49747-P52544
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