STOCK TITAN

Strong support as Myers Industries (NYSE: MYE) investors back board and pay

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Myers Industries, Inc. reported results from its annual shareholder meeting. As of the March 4, 2026 record date, 37,403,228 common shares were outstanding and entitled to vote. A total of 34,618,951 shares, or about 92.55% of those entitled, were represented in person or by proxy, including 2,236,847 broker non-votes.

Shareholders elected eight directors to serve until the 2027 annual meeting, with each nominee receiving over 31.7 million votes in favor. Investors also approved, on a non-binding advisory basis, 2025 executive compensation, with 30,852,914 votes for the proposal, reflecting over 95% of shares cast on the item.

In addition, shareholders ratified the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with 34,347,965 votes for, 249,160 against, and 21,826 abstentions.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares outstanding 37,403,228 shares Common shares outstanding and entitled to vote as of March 4, 2026 record date
Shares represented 34,618,951 shares Shares represented in person or by proxy at the annual meeting (~92.55% turnout)
Broker non-votes on director elections 2,236,838 shares Broker non-votes reported for each director election proposal
Say-on-pay votes for 30,852,914 votes Votes cast in favor of 2025 executive compensation advisory proposal
Say-on-pay votes against 689,728 votes Votes cast against 2025 executive compensation advisory proposal
Auditor ratification votes for 34,347,965 votes Votes in favor of ratifying Ernst & Young LLP for fiscal 2026
Auditor ratification votes against 249,160 votes Votes against ratifying Ernst & Young LLP for fiscal 2026
record date financial
"As of the close of business on March 4, 2026, the record date for the Annual Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
broker non-votes financial
"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"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
advisory vote financial
"The Company’s shareholders, by adopting a non-binding advisory resolution, approved the 2025 compensation"
An advisory vote is a shareholder poll that expresses investors’ approval or concern about a company’s policy, executive pay, board decisions or other governance matters but does not legally force the company to act. Think of it like a customer survey: it signals investor sentiment and can pressure management to change course, so investors watch the result as a guide to future governance, risk and potential shifts in strategy.
independent registered public accounting firm financial
"ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
Annual Meeting financial
"At the Annual Meeting, the shareholders of the Company voted as set forth below"
A company's annual meeting is a yearly gathering where owners (shareholders) and the board review performance, ask questions, and vote on key matters like electing directors, approving auditor choices, and sometimes setting pay or dividend policies. For investors it matters because decisions made and votes cast can change who runs the company, influence strategy and payouts, and affect the value or direction of their investment—similar to a homeowners’ meeting where rules and leaders that shape your property’s value are decided.
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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

 

 


FAQ

What did Myers Industries (MYE) shareholders vote on at the latest annual meeting?

Shareholders voted on electing eight directors, approving 2025 executive compensation on an advisory basis, and ratifying Ernst & Young LLP as independent auditor for the fiscal year ending December 31, 2026.

How many Myers Industries (MYE) shares were eligible and represented at the meeting?

As of the March 4, 2026 record date, 37,403,228 common shares were outstanding and entitled to vote. At the meeting, 34,618,951 shares, about 92.55% of eligible shares, were represented in person or by proxy.

Were Myers Industries (MYE) director nominees elected with strong support?

All eight director nominees were elected, each receiving over 31.7 million votes for. Individual support levels varied slightly, but every nominee secured a clear majority of votes cast, with broker non-votes of 2,236,838 reported for each director.

How did Myers Industries (MYE) shareholders vote on executive compensation?

Shareholders approved the 2025 executive compensation in a non-binding advisory vote, with 30,852,914 votes for, 689,728 against, and 839,471 abstentions. Over 95.27% of the total shares voted on this proposal were cast in favor.

Which audit firm did Myers Industries (MYE) shareholders ratify for 2026?

Investors ratified Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 34,347,965 votes for, 249,160 against, and 21,826 abstentions, and no broker non-votes reported on this item.

Filing Exhibits & Attachments

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