Independent
Tenure on this board
10.2 yrs
Also a director at
American Outdoor Brands Inc (AOUT)
Meeting calendar
MYRG · Annual meeting · Thursday, April 23, 2026
Myr Group Inc
8 nominees · 3 ballot items.
Election of eight directors; advisory (non-binding) approval of named executive officer compensation (Say-on-Pay); ratification of Crowe LLP as independent registered public accounting firm; and consideration of other business properly presented at the meeting.
Market cap
$6.5B
1Y TSR
+137.7%
Board grade
B+
Record date
Feb 27, 2026
Filing
DEF 14A
Meeting concluded · Apr 23, 2026
Follow how the vote landed and what changed on Myr Group Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of eight director nominees for one-year terms
ManagementBoard: FORElection of eight named director nominees to serve one-year terms until the 2027 annual meeting or until successors are elected and qualified.
- 2
Advisory approval of the compensation of our named executive officers
ManagementBoard: FORNon-binding advisory vote (Say-on-Pay) to approve the compensation of the named executive officers as disclosed in the proxy statement, including the Compensation Discussion and Analysis and compensation tables.
More detail
The Board requests a non-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in this Proxy Statement. The Compensation Committee designed the program to align NEO compensation with both short-term and long-term performance, using a mix of base salary, annual cash incentives under the MIP tied to pretax income and safety metrics, and long-term equity incentives under the LTIP with ROIC, relative TSR and ESG metrics. The program includes safeguards such as caps on payouts, clawback policy, stock ownership guidelines, and no hedging/pledging. Management seeks shareholder approval to validate these practices and to continue using shareholder feedback to adjust programs; the Board unanimously recommends a FOR vote, noting prior high support (over 96% in 2025) and that the Compensation Committee will consider the outcome when making future decisions.
- 3
Ratification of the appointment of our independent registered public accounting firm
ManagementBoard: FORShareholders are asked to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for fiscal year 2026.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
11.0 yrs
Also a director at
Ppl Corp (PPL)
Independent
Tenure on this board
4.2 yrs
Independent
Tenure on this board
8.0 yrs
Also a director at
Clearway Energy Inc (CWEN)Mgp Ingredients Inc (MGPI)
Independent
Tenure on this board
11.0 yrs
Independent
Tenure on this board
6.2 yrs
Independent
Tenure on this board
0.9 yrs
Not independent
Tenure on this board
7.2 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.6% | 1,645,488 | $465M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 686,504 | $194M |
| 3 | STATE STREET CORP | 3.8% | 595,711 | $168M |
| 4 | Fisher Asset Management, LLC | 3.3% | 521,146 | $147M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.3% | 509,656 | $144M |
| 6 | BlackRock, Inc. | 3.1% | 476,292 | $134M |
| 7 | WELLINGTON MANAGEMENT GROUP LLP | 2.7% | 424,954 | $120M |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 2.4% | 379,225 | $107M |
| 9 | NOMURA ASSET MANAGEMENT INTERNATIONAL INC. | 2.4% | 371,240 | $105M |
| 10 | DIMENSIONAL FUND ADVISORS LP | 2.3% | 356,166 | $101M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Myr Group Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
EnersysENS
Annual meeting·Aug 6, 2026·$7.4B
Booz Allen Hamilton Holding CorpBAH
Annual meeting·Jul 22, 2026·$7.7B
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.7B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Cra International IncCRAI
Annual meeting·Jul 16, 2026·$1.1B
Power Solutions International IncPSIX
Annual meeting·Jul 23, 2026·$771M
Reference
Frequently asked questions
- When is the Myr Group Inc 2026 annual meeting?
- Myr Group Inc (MYRG) holds its 2026 annual shareholder meeting on Thursday, April 23, 2026.
- What is the record date for the Myr Group Inc 2026 meeting?
- The record date for the Myr Group Inc 2026 meeting is Friday, February 27, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Myr Group Inc's 2026 meeting?
- The board is presenting 8 director nominees at the Myr Group Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Myr Group Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Myr Group Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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