$ECG·8-K

Everus Construction Group, Inc. · May 14, 4:21 PM ET

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Everus Construction Group, Inc. 8-K

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Everus Construction Group Reports 2026 Annual Meeting Vote Results

What Happened
Everus Construction Group, Inc. (ECG) filed an 8-K reporting the results of its Annual Meeting of Stockholders held May 12, 2026. Stockholders voted on three proposals: election of eight directors for one-year terms, an advisory vote on executive compensation ("say-on-pay"), and ratification of KPMG LLP as the company’s independent registered public accounting firm for 2026. All eight director nominees were elected. Jeffrey S. Thiede received the most “for” votes (40,058,907) and Edward A. Ryan received the fewest (35,600,613). Broker non-votes totaled 5,900,763 for the director and say-on-pay items.

Key Details

  • Directors elected (one-year terms); sample vote totals: Jeffrey S. Thiede 40,058,907 for; David M. Sparby 39,860,987 for; Edward A. Ryan 35,600,613 for. All nominees received more “for” than “against.”
  • Advisory vote on executive compensation: 38,751,045 for, 1,389,325 against, 164,861 abstentions; proposal approved on a non-binding basis. Broker non-votes: 5,900,763.
  • Ratification of KPMG LLP as independent auditor for 2026: 45,964,113 for, 115,052 against, 126,829 abstentions; proposal approved.

Why It Matters
These results confirm the company’s board slate and show shareholder support for management’s direction and executive pay (via a non-binding advisory vote). Ratification of KPMG as auditor provides continuity for ECG’s 2026 audits and financial reporting. Investors should note the vote totals and the presence of significant broker non-votes when assessing shareholder consensus.

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