8-K/AThe WireRoutine
Shareholder Vote
Filed Aug 8, 2011 · 15y ago · Accession 0001193125-11-213775
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 2, 2011
MYERS
INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Ohio
1-8524
34-0778636
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)
1293 South Main Street, Akron, OH
44301
(Address of Principal Executive Offices)
(Zip Code)
Registrants Telephone Number, including area code (330)
253-5592
(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 communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Explanatory Note
This Current Report on Form 8-K/A (the Amendment) updates information originally provided under Item 5.07 in a Current Report on Form 8-K filed May 2, 2011 (the Original
Filing), in which Myers Industries, Inc. (the Company) reported voting results for its Annual Meeting of Shareholders held on April 29, 2011, including the voting results for both the Companys advisory vote to approve
the compensation of the Companys executive officers and the Companys advisory vote on the frequency of future advisory votes on executive compensation (the Frequency Proposal). Except for the foregoing, this Amendment does
not modify or update any other disclosure contained in the Original Filing, and this Amendment should be read in conjunction with the Original Filing.
Item 5.07 . Submission of Matters to a Vote of Security Holders.
On May 2, 2011, the Company reported in the Original Filing that a majority of the votes cast on the Frequency Proposal were cast in favor of
conducting advisory votes on executive compensation annually. On July 29, 2011, after taking into consideration the shareholder vote on the Frequency Proposal and other factors, the Companys Board of Directors determined that the Company
will conduct advisory votes to approve the compensation of the Companys executive officers on an annual basis. Accordingly, the Company will include an advisory vote on executive compensation in its proxy materials every year until the next
shareholder vote on the frequency of such votes is held, which will be no later than the Companys 2017 Annual Meeting of Shareholders.
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.
(Registrant)
DATE: August 8, 2011
By:
/s/ Donald A. Merril
Donald A. Merril
Senior Vice President, Chief Financial Officer
and Corporate Secretary
Filing details
- Company
- MYERS INDUSTRIES INC
- Ticker
- MYE
- CIK
- 69488
- Form type
- 8-K/A
- Filing date
- Aug 8, 2011
- Report date
- May 2, 2011
- Document
- d8ka.htm
- Size
- 15 KB