UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 21, 2010
MYR GROUP INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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1-08325 |
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36-3158643 |
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(State or Other
Jurisdiction of |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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Three
Continental Towers |
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60008-4210 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s telephone number, including area code (847) 290-1891
None
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 21, 2010, MYR Group Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the election of directors, the approval of the MYR Group Inc. Senior Management Incentive Plan, the approval of the MYR Group Inc. 2007 Long-Term Incentive Plan, and the ratification of the selection of the Company’s independent auditors.
The following persons were elected as Class III directors to hold office until the 2013 Annual Meeting of Stockholders and until their respective successors are elected and qualified, by the following final voting results:
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Director |
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Votes For |
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Abstentions |
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Broker Non-Votes |
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Larry F. Altenbaumer |
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14,383,917 |
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44,146 |
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962,087 |
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William A. Koertner |
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14,259,779 |
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168,284 |
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962,087 |
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William D. Patterson |
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14,383,417 |
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44,646 |
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962,087 |
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The following directors will continue to hold office until their terms expire: Jack L. Alexander, Henry W. Fayne, Betty R. Johnson, Gary R. Johnson, and Carter A. Ward.
Additionally, the Company’s stockholders voted to approve the MYR Group Inc. Senior Management Incentive Plan and the MYR Group Inc. 2007 Long-Term Incentive Plan, and to ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the year ended December 31, 2010, by the following final voting results:
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Proposal |
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Votes For |
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Votes Against |
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Abstentions |
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Broker |
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Senior Management Incentive Plan |
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15,039,780 |
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301,872 |
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46,079 |
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2,419 |
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2007 Long-Term Incentive Plan |
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13,855,280 |
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524,822 |
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45,631 |
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964,417 |
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Ernst & Young LLP |
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15,372,551 |
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12,569 |
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5,030 |
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0 |
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Item 9.01 Financial Statements and Exhibits.
(d) The following exhibit is being filed with the current report on Form 8-K.
10.1 MYR Group Inc. Senior Management Incentive Plan
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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MYR GROUP INC. |
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Dated: May 26, 2010 |
By: |
/s/ GERALD B. ENGEN, JR. |
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Name: |
Gerald B. Engen, Jr. |
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Title: |
Senior Vice President, Chief Legal Officer and Secretary |