Everus Construction (ECG) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of eight director nominees at the 2026 Annual Meeting.

• An advisory vote will be held to approve compensation for named executive officers.

• Ratification of KPMG LLP as the independent registered public accounting firm for 2026 is on the agenda.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Eight individuals are nominated for election to the board, including Michael S. Della Rocca and Helena M. Hernandez.

Executive compensation and say-on-pay

• Shareholders are asked to provide an advisory vote on the compensation of named executive officers.