Legence (LGN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, in San Jose, CA, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals by June 10, 2026.

Voting matters and shareholder proposals

• Election of two directors: David Coghlan and Bilal Khan, both recommended by the board.

• Advisory vote to approve executive compensation (say-on-pay), recommended for approval.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Approval of the 2026 Employee Stock Purchase Plan, recommended for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026, recommended for approval.

Board of directors and corporate governance

• Board recommends all proposals and nominees listed for shareholder approval.