0001193125-26-177402.txt : 20260424 0001193125-26-177402.hdr.sgml : 20260424 20260424163019 ACCESSION NUMBER: 0001193125-26-177402 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 9 CONFORMED PERIOD OF REPORT: 20260423 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20260424 DATE AS OF CHANGE: 20260424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MYERS INDUSTRIES INC CENTRAL INDEX KEY: 0000069488 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] ORGANIZATION NAME: 08 Industrial Applications and Services EIN: 340778636 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08524 FILM NUMBER: 26894756 BUSINESS ADDRESS: STREET 1: 1293 S MAIN ST CITY: AKRON STATE: OH ZIP: 44301 BUSINESS PHONE: 330-253-5592 MAIL ADDRESS: STREET 1: 1293 SOUTH MAIN STREET CITY: AKRON STATE: OH ZIP: 44301 FORMER COMPANY: FORMER CONFORMED NAME: MYERS TIRE SUPPLY CO DATE OF NAME CHANGE: 19720609 8-K 1 mye-20260423.htm 8-K 8-K
0000069488false00000694882026-04-232026-04-23

 

 

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

 

 


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