8-K/AThe WireRoutine
Shareholder Vote
Filed Jun 1, 2017 · 9y ago · Accession 0001193125-17-191087
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) April 26, 2017
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))
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. ☐
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 April 28, 2017 (the Original Filing), in which Myers Industries, Inc. (the Company) reported voting results for its Annual Meeting of Shareholders held on April 26, 2017, including the voting results for 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 April 28, 2017, 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 May 30, 2017, after taking into consideration the shareholder vote cast 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 2023 Annual Meeting of the 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 June 1, 2017
By:
/s/ David Banyard
R. David Banyard
President and Chief Executive Officer
Filing details
- Company
- MYERS INDUSTRIES INC
- Ticker
- MYE
- CIK
- 69488
- Form type
- 8-K/A
- Filing date
- Jun 1, 2017
- Report date
- Apr 26, 2017
- Document
- d380822d8ka.htm
- Size
- 15 KB