secwatch.observer — SEC 8-K summary ====================================== Issuer: MYR GROUP INC. (MYRG) CIK: 0000700923 Form: 8-K Filed at: 2024-04-29T23:59:59+00:00 Accession: 0000700923-24-000024 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 MYR Group shareholders approve amended LTIP adding 700,000 shares, re-elect directors -------------------------------------------------------------------------------- - Amended 2017 Long-Term Incentive Plan adds 700,000 new shares, total 2.2M shares available. - Stockholders re-elected Class II directors Donald C.I. Lucky (12.2M for) and Shirin O'Connor (14.0M for). - Advisory vote on executive compensation passed with 13.5M for, 806k against. - Ratification of Crowe LLP as auditor for 2024 approved with 15.0M for, 148k against. - Plan permits equity/cash awards to employees, directors, and consultants; ISS-style performance criteria. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/700923/000070092324000024/0000700923-24-000024-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/700923/000070092324000024/myrg-20240424.htm HTML page: https://secwatch.observer/filing/0000700923-24-000024 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer