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8-KThe WireRoutine

Shareholder Vote

Filed Apr 28, 2022 · 4y ago · Accession 0000950170-22-006580

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 28, 2022   Myers Industries, Inc. (Exact Name of Registrant as Specified in Charter)             Ohio   001-8524   34-0778636 (State or Other Jurisdiction of Incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.)       1293 South Main Street , Akron , Ohio 44301 (Address of Principal Executive Offices, and Zip Code) ( 330 ) 253-5592 Registrant’s Telephone Number, Including Area Code   (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:     ☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)     ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)     ☐ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))     ☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol   Name of each exchange on which registered Common Stock, without par value   MYE   The New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐         Item 5.07 Submission of Matters to a Vote of Security Holders. On April 28, 2022, Myers Industries, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”). As of the close of business on March 4, 2022, the record date for the Annual Meeting, 36,276,556 common shares were outstanding and entitled to vote. At the Annual Meeting, 33,577,908, or approximately 92.56%, of the outstanding common shares entitled to vote were represented in person or by proxy, including 1,758,894 broker non-votes. At the Annual Meeting, the shareholders of the Company voted as set forth below on the following proposals, each of which is described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 21, 2022 (the “Proxy Statement”). Proposal No. 1. Election of Directors. The Company’s shareholders elected, with the respective votes set forth opposite their names, the following persons to the Company’s Board of Directors to hold office until the 2023 annual meeting of shareholders or until their successors are duly elected and qualified:   Name   For     Against     Abstain     Broker Non-Vote   Yvette Dapremont Bright     31,691,662       114,387       12,965       1,758,894   Sarah R. Coffin     31,070,534       588,504       159,976       1,758,894   Ronald M. De Feo     31,758,563       51,901       8,550       1,758,894   William A. Foley     31,097,409       712,281       9,324       1,758,894   Jeffrey Kramer     31,776,937       33,527       8,550       1,758,894   F. Jack Liebau, Jr.     31,678,002       132,396       8,616       1,758,894   Bruce M. Lisman     31,675,082       134,768       9,164       1,758,894   Lori Lutey     31,766,714       44,099       8,201       1,758,894   Michael McGaugh     31,770,733       39,824       8,457       1,758,894     Proposal No. 2. Advisory Vote to Approve Executive Compensation.   The Company’s shareholders, by adopting a non-binding advisory resolution, approved the 2021 compensation of the Company’s named executive officers, with over 98% of the total shares voted being cast “for” the proposal. Voting results on this proposal were as follows:   For     31,448,404   Against     193,835   Abstain     176,775   Broker Non-Vote     1,758,894     Proposal No. 3. Ratification of Appointment of Independent Registered Public Accounting Firm.   The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2022. Voting results on this proposal were as follows:   For     33,338,060   Against     234,237   Abstain     5,611   Broker Non-Vote     —         SIGNATURE   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.       Myers Industries, Inc.           By:   /s/ Sonal P. Robinson         Sonal P. Robinson         Executive Vice President and Chief Financial Officer     Date: April 28, 2022
Filing details
Ticker
MYE
CIK
69488
Form type
8-K
Filing date
Apr 28, 2022
Report date
Apr 28, 2022
Document
mye-20220428.htm
Size
262 KB