EMCOR Group amends bylaws; changes include electronic proxy, advance notice period, and universal proxy compliance

EMCOR Group, Inc.

Stockholder meetings may be held solely by remote communication; notice by email or electronic transmission permitted.
Advance notice for director nominations and business proposals changed to 120-90 days before anniversary, with expanded disclosure requirements.
Universal proxy rules (Rule 14a-19) compliance required for stockholder nominations; board may request evidence of compliance.
Board size set at 5 to 12 directors; Lead Director role added; CEO can now remove officers without board approval.
Stock certificates allowed in uncertificated form; proxy authorization by verifiable electronic transmission added.

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