{"url_path":"/sec/ecg/8-k/2026-05-14/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/2015845/0002015845-26-000033-index.html","accession_number":"0002015845-26-000033","cik":"0002015845","ticker":"ECG","issuer_name":"Everus Construction Group, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2015845/0002015845-26-000033-index.html","primary_entity_key":"0002015845","primary_entity_name":"Everus Construction Group, Inc."},"word_count":248,"has_tables":true,"body_markdown":"Item 5.07    Submission of Matters to a Vote of Security Holders.\n\nThe Everus Construction Group, Inc.’s (the “Company”) Annual Meeting of Stockholders (the “Annual Meeting”) was held on May 12, 2026. Three Company proposals were submitted to stockholders as described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 27, 2026. The proposals and the results of the stockholder vote, with fractional share totals rounded to the nearest whole share, are as follows:\n\n1.Proposal to Elect Eight Directors for One-Year Terms.\n\nNomineeShares\nForShares   \nAgainst  AbstentionsBroker\nNon-Votes\n\nMichael S. Della Rocca38,996,4581,247,19161,5825,900,763\n\nHelena M. Hernandez39,679,867561,43763,9275,900,763\n\nDale S. Rosenthal38,877,0461,333,84194,3445,900,763\n\nEdward A. Ryan35,600,6134,621,90782,7115,900,763\n\nDavid M. Sparby39,860,987350,16094,0845,900,763\n\nJeffrey S. Thiede40,058,907182,69063,6345,900,763\n\nClark A. Wood38,933,7571,301,97469,5005,900,763\n\nBetty R. Wynn39,818,888358,215128,1285,900,763\n\nAll of the Company’s nominees were elected, having received more votes cast “for” their election than “against” their election.\n\n2.Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.\n\nShares\nForShares\nAgainstAbstentionsBroker\nNon-Votes\n\n38,751,0451,389,325164,8615,900,763\n\nThe 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.\n\n3.Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for 2026.\n\nShares\nForShares\nAgainstAbstentions\n\n45,964,113115,052126,829\n\nThe 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."}