8-KThe WireRoutine
Shareholder Vote
Filed Apr 25, 2019 · 7y ago · Accession 0001193125-19-117835
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 24, 2019
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 No.)
1293 South Main Street, Akron, OH
44301
(Address of principal executive offices)
(Zip Code)
(330) 253-5592
(Registrants 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 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. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
On April 24, 2019, Myers Industries, Inc. (the Company) held its 2019 Annual Meeting of Shareholders (the Annual Meeting). 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 Companys definitive proxy statement on Schedule 14A filed with the Securities and Exchange
Commission on March 20, 2019 (the Proxy Statement).
Proposal No. 1. Election of Directors.
The Companys shareholders elected, with the respective votes set forth opposite their names, the following persons to the Companys Board of
Directors to hold office until the 2020 annual meeting of shareholders or until their successors are duly elected and qualified:
Name
For
Withheld
Broker Non-Vote
R. David Banyard
31,015,303
136,254
2,003,955
Sarah R. Coffin
30,823,361
328,196
2,003,955
Ronald M. De Feo
31,020,589
130,968
2,003,955
William A. Foley
30,694,173
457,384
2,003,955
F. Jack Liebau, Jr.
30,953,726
197,831
2,003,955
Bruce M. Lisman
30,947,951
203,606
2,003,955
Lori Lutey
31,035,427
116,130
2,003,955
Jane Scaccetti
30,978,055
173,502
2,003,955
Robert A. Stefanko
30,876,134
275,423
2,003,955
Proposal No. 2. Advisory Vote to Approve Executive Compensation.
The Companys shareholders, by adopting a non-binding advisory resolution, approved the 2018 compensation of the
Companys named executive officers. Voting results on this proposal were as follows:
For
30,278,126
Against
687,865
Abstain
185,566
Broker Non-Vote
2,003,955
Proposal No. 3. Ratification of Appointment of Independent Registered Public Accounting Firm.
The Companys shareholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for
fiscal year ending December 31, 2019. Voting results on this proposal were as follows:
For
32,940,912
Against
202,503
Abstain
12,097
Broker Non-Vote
0
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/ Andrean R. Horton
Andrean R. Horton
Chief Legal Officer and Secretary
Date: April 25, 2019
Filing details
- Company
- MYERS INDUSTRIES INC
- Ticker
- MYE
- CIK
- 69488
- Form type
- 8-K
- Filing date
- Apr 25, 2019
- Report date
- Apr 24, 2019
- Document
- d736748d8k.htm
- Size
- 28 KB