DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

(RULE 14A-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES

EXCHANGE ACT OF 1934

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

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  Preliminary Proxy Statement

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  Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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  Definitive Proxy Statement

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  Definitive Additional Materials

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  Soliciting Material Pursuant to §240.14a-12

MYERS INDUSTRIES, INC.

(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

(NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT)

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  Fee paid previously with preliminary materials.

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  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 

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LOGO

April 3, 2015

Mario Gabelli

One Corporate Center

Rye, New York 10580

Re: Clawback Policy

Dear Mr. Gabelli,

I am in receipt of your letter dated April 2, 2015. The proxy references the Clawback Policy that was adopted by the Board. I refer you to the full text of the policy which was attached as an exhibit to a Current Report on Form 8-K filed on March 17, 2015. The entire Clawback Policy is also posted on the Company website.

 

Very truly yours,
LOGO
Vincent C. Byrd,
Chairman of the Compensation Committee of
The Board of Directors of Myers Industries, Inc.

1293 South Main Street Akron, Ohio 44301 (330) 253-5592 Fax: (330) 761-6156 www.myersind.com            NYSE / MYE