Corporate Governance

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Myers Industries, Inc.

Amended & Restated Articles of Incorporation - PDF version
Amended & Restated Code of Regulations - PDF version
Code of Business Conduct & Ethics - PDF version
Corporate Governance Guidelines - PDF version
Amended & Restated Insider Trading Policy - PDF version
Summary of Communication Procedure for Finance Personnel,
Employees, Interested Parties & Shareholders - PDF version
AlertLine Ethics Compliance Notice - 12/1/11 - PDF version
Myers Industries Stock Ownership Guidelines - PDF version
Myers Industries Board Member Recruiting Guidelines - PDF version

Board of Directors     Learn more about the Myers Board

Charter of the Chairman of the Board of Directors - PDF version
Summary of Communication Procedures for Interested Parties and Shareholders - PDF version
AlertLine Ethics Compliance Notice - 12/1/09 - PDF version
Board of Directors Independence Criteria - PDF version

Audit Committee

Amended & Restated Audit Committee Charter - PDF version
Amended & Restated Audit Committee Pre-Approval Policy - PDF version
Financial Personnel Code of Ethical Conduct - PDF version
Disclosure Committee & Certification Procedures - PDF version

Compensation Committee

Compensation Committee Charter - PDF version

Corporate Governance and Nominating Committee

Corporate Governance and Nominating Committee Charter - PDF version
Security Holder Recommendations of Director Candidates - PDF version