---
schema_version: "secwatch.filing_event.v1"
accession: "0002015845-26-000033"
form_type: "8-K"
ticker: "ECG"
cik: "0002015845"
company_name: "Everus Construction Group, Inc."
filed_at: "2026-05-14T20:21:22+00:00"
generated_at: "2026-05-14T20:23:09.747982+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Everus Construction Group shareholders elect 8 directors, approve say-on-pay and KPMG ratification

## Summary
- All eight director nominees elected; Michael S. Della Rocca received 38.9M for, 1.2M against.
- Advisory vote on named executive officer compensation passed with 38.8M for, 1.4M against.
- Ratification of KPMG as auditor for 2026 approved with 46.0M for, 115K against, 127K abstentions.
- Annual meeting held on May 12, 2026; all proposals approved by majority of votes cast.

## SEC filing metadata
- accession: 0002015845-26-000033
- form_type: 8-K
- ticker: ECG
- cik: 0002015845
- company_name: Everus Construction Group, Inc.
- filed_at: 2026-05-14T20:21:22+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2015845/000201584526000033/0002015845-26-000033-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2015845/000201584526000033/ecg-20260512.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0002015845-26-000033
- JSON: https://secwatch.observer/filing/0002015845-26-000033.json
- Plain text: https://secwatch.observer/filing/0002015845-26-000033.txt

## Key facts
- Shareholder Votes
  Everus Construction Group, Inc. shareholders approved Election of Eight Directors for One-Year Terms at the 2026-05-12 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: 1. Proposal to Elect Eight Directors for One-Year Terms. Nominee Shares For Shares Against Abstentions Broker Non-Votes Michael S. Della Rocca 38,996,458 1,247,191 61,582 5,900,763 Helena M. Hernandez 39,679,867 561,437 63,927 5,900,763 Dale S. Rosenthal 38,877,046 1,333,841 94,344 5,900,763 Edward A. Ryan 35,600,613 4,621,907 82,711 5,900,763 David M. Sparby 39,860,987 350,160 94,084 5,900,763 Jeffrey S. Thiede 40,058,907 182,690 63,634 5,900,763 Clark A. Wood 38,933,757 1,301,974 69,500 5,900,763 Betty R. Wynn 39,818,888 358,215 128,128 5,900,763 All of the Company’s nominees were elected, having received more votes cast “for” their election than “against” their election.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2015845/000201584526000033/0002015845-26-000033-index.htm
- Shareholder Votes
  Everus Construction Group, Inc. shareholders approved Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2026 at the 2026-05-12 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: 3. Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for 2026. Shares For Shares Against Abstentions 45,964,113 115,052 126,829 The proposal was approved, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2015845/000201584526000033/0002015845-26-000033-index.htm
- Shareholder Votes
  Everus Construction Group, Inc. shareholders approved Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers at the 2026-05-12 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: 2. Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. Shares For Shares Against Abstentions Broker Non-Votes 38,751,045 1,389,325 164,861 5,900,763 The proposal was approved, on a non-binding advisory basis, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal .
  evidence_url: https://www.sec.gov/Archives/edgar/data/2015845/000201584526000033/0002015845-26-000033-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.