PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES
EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 12, 2026
Everus Construction Group, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-42276
99-1952207
(State or other jurisdiction of
(Commission File Number)
(I.R.S. Employer Identification No.)
incorporation)
1730 Burnt Boat Drive
Bismarck, North Dakota58503
(Address of principal executive offices)
(Zip Code)
(701) 221-6400
Registrant’s telephone number, including area code
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
(Title of each class)
(Trading Symbol(s))
(Name of each exchange on which registered)
Common Stock, par value $0.01 per share
ECG
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 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:
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.
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.
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.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are being furnished as part of this report.
Exhibit Number
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.