secwatch.observer — SEC 8-K summary
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Issuer:     MYR GROUP INC. (MYRG)
CIK:        0000700923
Form:       8-K
Filed at:   2023-04-24T23:59:59+00:00
Accession:  0000700923-23-000035
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

MYR Group director Moore retires; shareholders approve board declassification
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- Director Maurice Moore (Audit Committee Chair) retired 4/21/2023 per age-72 policy; no disagreement.
- Board reduced from 9 to 8 directors; Class II reduced from 3 to 2.
- Shareholders approved amendment to declassify board, phased over three years, fully effective after 2026 meeting.
- Three Class I directors (Hartwick, Lowry, Swartz) elected; Crowe LLP ratified as auditor for FY2023.
- Advisory say-on-pay passed with 12.9M votes for; frequency set to every one year.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/700923/000070092323000035/0000700923-23-000035-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/700923/000070092323000035/myrg-20230420.htm
  HTML page:      https://secwatch.observer/filing/0000700923-23-000035

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