--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-26-267710" form_type: "8-K" ticker: "LGN" cik: "0002052568" company_name: "Legence Corp." filed_at: "2026-06-11T20:37:26+00:00" generated_at: "2026-06-11T20:43:00.892926+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Stockholders approve 2026 ESPP with 1.58M shares authorized; Coghlan and Khan re-elected ## Summary - ESPP approved (98.0M for, 4.9K against); up to 1,580,053 Class A shares authorized for discounted purchases. - David Coghlan re-elected (96.8M votes for); Bilal Khan re-elected (77.2M votes for). - Advisory vote on 2026 NEO compensation approved (95.8M for); one-year frequency selected. - Ratification of Deloitte & Touche as FY2026 auditor passed with 100.3M votes. - Annual meeting turnout ~93% of 108M eligible shares voted. ## SEC filing metadata - accession: 0001193125-26-267710 - form_type: 8-K - ticker: LGN - cik: 0002052568 - company_name: Legence Corp. - filed_at: 2026-06-11T20:37:26+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/2052568/000119312526267710/0001193125-26-267710-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2052568/000119312526267710/d63830d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-26-267710 - JSON: https://secwatch.observer/filing/0001193125-26-267710.json - Plain text: https://secwatch.observer/filing/0001193125-26-267710.txt ## Key facts - Shareholder Votes Legence Corp. shareholders approved Election of Class I Directors at the 2026-06-11 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-11 source text: Proposal 1: Election of Class I Directors NOMINEES FOR WITHHELD BROKER NON-VOTES David Coghlan 96,766,776 1,481,954 2,093,845 Bilal Khan 77,227,300 21,021,430 2,093,845 As a result, the above individuals were elected to serve as Class I directors on the Company’s Board of Directors until the Company’s 2029 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified. evidence_url: https://www.sec.gov/Archives/edgar/data/2052568/000119312526267710/0001193125-26-267710-index.htm - Shareholder Votes Legence Corp. shareholders approved Approval of the Legence Corp. 2026 Employee Stock Purchase Plan at the 2026-06-11 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-06-11 source text: Proposal 4: Approval of the Legence Corp. 2026 Employee Stock Purchase Plan FOR AGAINST ABSTAIN BROKER NON-VOTES 98,024,042 4,856 219,832 2,093,845 As a result, the ESPP was approved. evidence_url: https://www.sec.gov/Archives/edgar/data/2052568/000119312526267710/0001193125-26-267710-index.htm - Shareholder Votes Legence Corp. shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2026 at the 2026-06-11 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-11 source text: Proposal 5: Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2026 FOR AGAINST ABSTAIN 100,320,150 17,381 5,044 As a result, the Company’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified. evidence_url: https://www.sec.gov/Archives/edgar/data/2052568/000119312526267710/0001193125-26-267710-index.htm - Shareholder Votes Legence Corp. shareholders approved Approval, on a Non-Binding Advisory Basis, of the Frequency of Future Advisory Votes on NEO Compensation at the 2026-06-11 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2026-06-11 source text: Proposal 3: Approval, on a Non-Binding Advisory Basis, of the Frequency of Future Advisory Votes on NEO Compensation 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 97,839,229 4,933 400,441 4,127 2,093,845 As a result, the frequency of every one year for future advisory votes on NEO compensation was approved on a non-binding advisory basis. evidence_url: https://www.sec.gov/Archives/edgar/data/2052568/000119312526267710/0001193125-26-267710-index.htm - Shareholder Votes Legence Corp. shareholders approved Approval, on a Non-Binding Advisory Basis, of 2026 Named Executive Officer Compensation at the 2026-06-11 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-11 source text: Proposal 2: Approval, on a Non-Binding Advisory Basis, of 2026 Named Executive Officer Compensation FOR AGAINST ABSTAIN BROKER NON-VOTES 95,847,463 2,119,206 282,061 2,093,845 As a result, the 2026 compensation of the Company’s named executive officers (“NEOs”) was approved on a non-binding advisory basis. evidence_url: https://www.sec.gov/Archives/edgar/data/2052568/000119312526267710/0001193125-26-267710-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.