Everus Construction (ECG) Proxy Filing summary

Voting matters and shareholder proposals

• Election of seven directors is proposed, with all nominees recommended for approval by the board.

• Advisory vote on the frequency of future say-on-pay votes is included, with 'Year' recommended.

• Advisory vote to approve executive compensation is recommended for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for 2025 is recommended.

• Other business may be addressed as appropriate at the meeting.

Board of directors and corporate governance

• Seven director nominees are listed for election at the annual meeting.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation paid to named executive officers.

• Advisory vote on the frequency of future say-on-pay votes is included.