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AI brief of an SEC Form 8-K · MYR Group (MYRG)

MYR Group stockholders approve amended incentive plan with 2,200,000 shares

Neutral Impact 2 of 5 shareholder Written later

At its April 24, 2024 annual meeting, MYR Group stockholders approved an amended and restated 2017 Long-Term Incentive Plan. The plan makes 2,200,000 shares available for equity and cash awards to employees, non-employee directors and certain consultants. Stockholders also re-elected two Class II directors and approved the advisory executive pay vote and the ratification of Crowe LLP as auditor for 2024.

Key points

  • Amended plan approved April 24, 2024; 2,200,000 shares available, comprising 900,000 approved in 2017, 600,000 in 2020 and 700,000 in 2024
  • Non-employee directors are limited to $400,000 in grant-date value of compensation per calendar year
  • Donald C.I. Lucky received 12,243,808 votes for and Shirin O'Connor received 13,964,159 votes for as Class II directors
  • Crowe LLP ratified for fiscal year ending December 31, 2024 with 15,029,948 votes for and 148,147 against

The filing

CompanyMYR Group (MYRG)
Form8-K, current report
Filed with the SECApr 29, 2024, 4:02 PM ET
Accession number0000700923-24-000024

Items reported: 5.02 Director / Officer Change5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 1:01 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on April 29, 2024.

Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.