CTRI Centuri Holdings, Inc. - 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2026 Annual Meeting of Stockholders (“Annual Meeting”) of Centuri Holdings, Inc. (the “Company”) was held on May 19, 2026. Holders of 89,191,565 shares of common stock, $0.01 par value per share, of the Company were represented in person or by proxy. At the Annual Meeting, the Company’s stockholders (i) elected each of the persons listed below to serve as a director of the Company for a term that will continue until the next Annual Meeting of Stockholders of the Company or until his or her successor has been duly elected and qualified or the director’s earlier death, resignation or removal, (ii) approved, on a non-binding, advisory basis, the Company’s executive compensation, (iii) approved the Company’s Employee Stock Purchase Plan (the “ESPP”) and (iv) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2027. The following tables present the final results of voting on each of the matters submitted to a vote at the Annual Meeting:

Proposal 1 : Election of Directors.

Director Nominee

For

Withheld

Broker Non-Votes

Christian I. Brown

82,595,826

93,558

6,502,181

Dustin DeMaria

82,244,990

444,394

6,502,181

Julie A. Dill

82,424,468

264,916

6,502,181

Andrew W. Evans

82,406,830

282,554

6,502,181

Karen S. Haller

82,586,025

103,359

6,502,181

Christopher A. Krummel

82,277,449

411,935

6,502,181

Anne L. Mariucci

65,766,857

16,922,527

6,502,181

Steven E. Nielsen

82,595,890

93,494

6,502,181

Charles R. Patton

82,586,921

102,463

6,502,181

Proposal 2 : Advisory vote to approve the Company's executive compensation.

For

Against

Abstain

Broker Non-Votes

81,739,904

936,157

13,323

6,502,181

Proposal 3 : Approval of the ESPP.

For

Against

Abstain

Broker Non-Votes

82,667,689

17,457

4,238

6,502,181

Proposal 4 : The ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 3, 2027.

For

Against

Abstain

88,657,442

522,189

11,934