EMCOR Group, Inc. — Proxy Solicitation & Information Statement 2010

Apr 27, 2010

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on June 11, 2010

Meeting Information — Meeting Type: Annual Meeting
For holders as of: April 20, 2010
Date: June 11, 2010 Time: 10:00 AM EDT
Location:	The Four Seasons Hotel 57 East 57th Street New York, NY
You are receiving this communication because you hold shares in the
above named company. This is not a ballot. You cannot use this notice to vote these shares. This
communication presents only an overview of the more complete proxy materials
that are available to you on the Internet. You may view the proxy materials
online at www.proxyvote.com or
easily request a paper copy (see reverse side). We encourage you to access and review all of the important information
contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy
materials and voting instructions.

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How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report 2. Notice & Proxy Statement
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request:
	1)	BY INTERNET :	www.proxyvote.com
	2)	BY TELEPHONE :	1-800-579-1639
	3)	BY E-MAIL* :	sendmaterial@proxyvote.com
*	If requesting materials by e-mail, please send a
blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.
Requests, instructions and other inquiries
sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before
May 30, 2010 to facilitate timely delivery.

Please Choose One of the Following Voting Methods

| Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “ legal proxy. ” To do so, please follow the
instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings
have attendance requirements including, but not limited to, the possession of an attendance ticket
issued by the entity holding the meeting. Please check the meeting materials for any special requirements
for meeting attendance. |
| --- |
| Vote By Internet: To vote now by Internet,
go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions. |
| Vote By Mail: You can vote by mail by requesting
a paper copy of the materials, which will include a voting instruction form. |

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Voting items
The Board of Directors recommends that you vote FOR the following:

1.
Nominees

01 Stephen W. Bershad	02 David A. B. Brown	03 Larry J. Bump	04 Albert Fried, Jr.	05 Anthony J. Guzzi
06 Richard F. Hamm, Jr.	07 David H. Laidley	08 Frank T. MacInnis	09 Jerry E. Ryan	10 Michael T. Yonker

The Board of Directors recommends you vote FOR the following proposal (s):
2	Proposal to approve the adoption of the 2010 Incentive Plan.
3	Proposal to
ratify the appointment of Ernst & Young, LLP as independent auditors for 2010.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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Voting Instructions

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