Source-grounded facts extracted from Everus Construction Group, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
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.
“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.”
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.
“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 .”
Shareholder Votes
Everus Construction Group, Inc. shareholders approved Election of Eight Directors for One-Year Terms at the 2026-05-12 meeting.
“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.”
Earnings Releases
Everus Construction Group, Inc. reported the first quarter 2026 results: revenue $1.04 billion, net income $58.3 million, EPS $1.14. Guidance raised.
“Everus Reports First Quarter 2026 Results, Raises Guidance for 2026 BISMARCK, N.D. — May 5, 2026 — Everus Construction Group (NYSE: ECG) today reported financial results for the first quarter 2026. First Quarter 2026 Summary (all comparisons versus the prior-year period unless otherwise noted, and results denoted with * are quarterly records) • Revenues of $1.04 billion*, up 25.4%. • Net income of $58.3 million*, up 58.9%; net income margin of 5.6%. • Diluted earnings per share (EPS) of $1.14*, up 58.3%.”
Auditor Changes
Everus Construction Group, Inc. engaged KPMG LLP as its auditor.
“On January 14, 2026, the Audit Committee appointed KPMG LLP (“KPMG”) as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026”
Auditor Changes
Everus Construction Group, Inc. dismissed Deloitte as its auditor.
“Deloitte was dismissed on February 25, 2026, upon completion of its audit services.”
Auditor Changes
Everus Construction Group, Inc. engaged KPMG LLP as its auditor.
“On January 14, 2026, the Audit Committee appointed KPMG LLP (“KPMG”) as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026”
Auditor Changes
Everus Construction Group, Inc. dismissed Deloitte & Touche LLP as its auditor.
“On January 14, 2026, upon the completion of a comprehensive selection process, the Audit Committee of the Board of Directors ("the Audit Committee") of Everus Construction Group, Inc. (“the Company”) approved the dismissal of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accounting firm”
Governance Changes
Everus Construction Group, Inc.: Adopted Corporate Governance Guidelines and a Code of Conduct (effective 2024-10-31).
“the Board adopted certain Corporate Governance Guidelines and a Code of Conduct (Leading with Integrity Program and Guide), in each case, effective as of immediately prior to the Effective Time”
Governance Changes
Everus Construction Group, Inc.: Amended and restated Bylaws (effective 2024-10-31).
“and amended and restated its Bylaws (the “Amended and Restated Bylaws”), effective immediately thereafter”
Governance Changes
Everus Construction Group, Inc.: Amended and restated Certificate of Incorporation (effective 2024-10-31).
“the Company filed an amended and restated Certificate of Incorporation (the “Amended and Restated Certificate of Incorporation”) with the Secretary of State of the State of Delaware on October 31, 2024 which became effective as of the Effective Time”
Betty R. Wynn was elected as Director at Everus Construction Group, Inc..
“Each of Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan, Clark A. Wood and Betty R. Wynn was elected as a director of the Company, effective as of immediately prior to the Effective Time.”
Clark A. Wood was elected as Director at Everus Construction Group, Inc..
“Each of Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan, Clark A. Wood and Betty R. Wynn was elected as a director of the Company, effective as of immediately prior to the Effective Time.”
Edward A. Ryan was elected as Director at Everus Construction Group, Inc..
“Each of Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan, Clark A. Wood and Betty R. Wynn was elected as a director of the Company, effective as of immediately prior to the Effective Time.”
Dale S. Rosenthal was appointed as Chair of the Board at Everus Construction Group, Inc..
“As of the Effective Time: • Dale S. Rosenthal was appointed chair of the Board;”
Michael S. Della Rocca was elected as Director at Everus Construction Group, Inc..
“Each of Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan, Clark A. Wood and Betty R. Wynn was elected as a director of the Company, effective as of immediately prior to the Effective Time.”
David M. Sparby was appointed as Director at Everus Construction Group, Inc..
“David M. Sparby was appointed as a member of the Board and a member of the Audit Committee of the Board effective as of the Pre-Trading Date.”
Jason L. Vollmer resigned as Director at Everus Construction Group, Inc..
“Each of Nicole A. Kivisto, Paul R. Sanderson and Jason L. Vollmer, who had been serving as members of the Board, resigned from the Board, effective as of immediately prior to the Effective Time.”
Paul R. Sanderson resigned as Director at Everus Construction Group, Inc..
“Each of Nicole A. Kivisto, Paul R. Sanderson and Jason L. Vollmer, who had been serving as members of the Board, resigned from the Board, effective as of immediately prior to the Effective Time.”
Nicole A. Kivisto resigned as Director at Everus Construction Group, Inc..
“Each of Nicole A. Kivisto, Paul R. Sanderson and Jason L. Vollmer, who had been serving as members of the Board, resigned from the Board, effective as of immediately prior to the Effective Time.”
David M. Sparby was appointed as Director at Everus Construction Group, Inc..
“the board of directors of the Company (the “Board”) increased its size from four to five directors and appointed David M. Sparby to fill the vacancy resulting from such increase.”
Governance Changes
Everus Construction Group, Inc.: Increased authorized shares of common and preferred stock and effected a stock split of outstanding common stock (effective 2024-10-21).
“The Split Amendment increased the number of authorized shares of Common Stock and preferred stock, par value $0.01, of the Company, and effected a stock split of the outstanding shares of Common Stock.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.