MYR GROUP INC.
For the period ended Mar 4, 2026. Filed Mar 4, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Mar 4, 2026 · Filed Mar 4, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
| Filed by the Registrant x | |
|---|---|
| Filed by a Party other than the Registrant ¨ | |
| Check the appropriate box: | |
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| x | Definitive Proxy Statement |
| ¨ | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
MYR Group Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
| Payment of Filing Fee (Check all boxes that apply): | |
|---|---|
| x | No fee required. |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
LETTER TO SHAREHOLDERS
March 4, 2026
Dear Fellow Shareholder,
On behalf of the Board of Directors and management, we are pleased to invite you to attend the 2026 Annual Meeting of Shareholders of MYR Group Inc., which will be held virtually via live webcast at 8:00 a.m. Mountain Time on Thursday, April 23, 2026 (the “2026 Annual Meeting”). At that time, you will be able to attend, participate, and vote your shares electronically, by visiting virtualshareholdermeeting.com/MYRG2026. The virtual meeting room will open to shareholders at 7:45 a.m. Mountain Time.
We have decided to hold the 2026 Annual Meeting virtually again this year because hosting a virtual annual meeting enables greater shareholder attendance and participation from any location around the world while improving meeting efficiency and our ability to communicate effectively with our shareholders. It also reduces the cost and environmental impact of the 2026 Annual Meeting.
At the 2026 Annual Meeting, we will act on the matters described in the Notice of the 2026 Annual Meeting of Shareholders of MYR Group Inc. and the Proxy Statement that follow this letter. Shareholders of record at the close of business on February 27, 2026 are entitled to notice of, and to vote at, the 2026 Annual Meeting.
It is important that your shares are represented and voted at the 2026 Annual Meeting regardless of the size of your holdings. Even if you plan on attending and participating in the 2026 Annual Meeting, please vote as soon as possible to ensure the presence of a quorum. Instructions on how to vote early are included in the Proxy Statement section titled “QUESTIONS AND ANSWERS ABOUT THE 2026 ANNUAL MEETING AND VOTING.” If you do not vote promptly, we may incur additional costs in soliciting proxies. Voting in advance does not deprive you of your right to attend and vote electronically during the 2026 Annual Meeting. Our Board of Directors and Management look forward to your participation in the 2026 Annual Meeting and appreciate your continued support.
Sincerely yours,
Kenneth M. Hartwick Richard S. Swartz
Chair of the Board of Directors President and Chief Executive Officer
MYR GROUP INC.
12121 Grant Street, Suite 610
Thornton, CO 80241
YOUR VOTE IS IMPORTANT
NOTICE OF THE 2026 ANNUAL MEETING OF SHAREHOLDERS OF MYR GROUP INC.
March 4, 2026
MYR Group Inc. will hold its 2026 Annual Meeting of Shareholders on Thursday, April 23, 2026. At the meeting, shareholders will be asked to consider and act upon the following items of business discussed in the attached Proxy Statement. Please note that this Notice of Meeting does not contain all the information you should consider, and you should read the Proxy Statement in its entirety before voting.
WHEN: Thursday, April 23, 2026 at 8:00 a.m. Mountain Time
WHERE: Online at virtualshareholdermeeting.com/MYRG2026
WHO CAN VOTE: Shareholders of record at the close of business on February 27, 2026 are entitled to vote at the meeting, or any postponement or adjournment thereof.
| ITEMS OF BUSINESS | BOARD RECOMMENDATIONS |
|---|---|
| Proposal 1. | |
| Election of eight director nominees for one-year terms | FOR Each Director Nominee |
| Proposal 2. | |
| Advisory approval of the compensation of our named executive officers | FOR |
| Proposal 3. | |
| Ratification of the appointment of our independent registered public accounting firm | FOR |
| and consideration of other business properly presented at the meeting | |
ATTEND ONLINE: To attend and participate in the meeting, you will need the 16-digit control number included on your proxy card or voting instruction form. You may also ask questions and vote online during the meeting by following the instructions provided at virtualshareholdermeeting.com/MYRG2026. Please see page one of the accompanying Proxy Statement for details regarding the virtual meeting.
In addition, information on how to obtain access to the list of shareholders of record entitled to vote at the 2026 Annual Meeting, during the ten days before the meeting, is available by contacting the corporate secretary at Secretary@MYRgroup.com.
Important Notice Regarding the Availability of Proxy Materials for our 2026 Annual Meeting of Shareholders to be held on April 23, 2026.
This Notice of the Meeting, the Proxy Statement, the accompanying proxy card and our 2025 Annual Report on Form 10-K were first made available to shareholders on March 4, 2026 atinvestor.myrgroup.com/financial-information/annual-reports and atproxyvote.com.
William F. Fry
Senior Vice President, Chief Legal Officer and Secretary
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.