8-KThe WireRoutine
Shareholder Vote
Filed Apr 24, 2026 · 2mo ago · Accession 0001193125-26-177402
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
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 23, 2026
Myers Industries, Inc.
(Exact name of Registrant as Specified in Its Charter)
Ohio
001-8524
34-0778636
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
1293 South Main Street
Akron , Ohio
44301
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, without par value
MYE
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.
As of the close of business on March 4, 2026, the record date for the Annual Meeting, 37,403,228 common shares were outstanding and entitled to vote. At the Annual Meeting, 34,618,951, or approximately 92.55%, of the outstanding common shares entitled to vote were represented in person or by proxy, including 2,236,847 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 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 2027 annual meeting of shareholders or until their successors are duly elected and qualified:
Name
For
Against
Abstain
Broker
Non-Vote
Yvette Dapremont Bright
32,043,149
322,815
16,149
2,236,838
Ronald M. De Feo
32,205,631
159,315
17,167
2,236,838
F. Jack Liebau, Jr.
31,703,004
647,960
31,149
2,236,838
Bruce M. Lisman
31,835,864
486,025
60,224
2,236,838
Helmuth Ludwig
32,192,780
154,888
34,445
2,236,838
Lori Lutey
31,927,748
439,063
15,302
2,236,838
Aaron Schapper
31,889,987
442,644
49,482
2,236,838
Patricia (Tribby) W. Warfield
32,305,398
38,861
37,854
2,236,838
Proposal No. 2. Advisory Vote to Approve Executive Compensation.
The Company’s shareholders, by adopting a non-binding advisory resolution, approved the 2025 compensation of the Company’s named executive officers, with over 95.27% of the total shares voted being cast “for” the proposal. Voting results on this proposal were as follows:
For
30,852,914
Against
689,728
Abstain
839,471
Broker Non-Vote
2,236,838
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, 2026. Voting results on this proposal were as follows:
For
34,347,965
Against
249,160
Abstain
21,826
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.
Date:
April 24, 2026
By:
/s/ Kari Brashear
Kari Brashear
Chief Legal Officer, Secretary and Senior Vice President of Business Development
Filing details
- Company
- MYERS INDUSTRIES INC
- Ticker
- MYE
- CIK
- 69488
- Form type
- 8-K
- Filing date
- Apr 24, 2026
- Report date
- Apr 23, 2026
- Document
- mye-20260423.htm
- Size
- 212 KB