Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal

Year.

On April 28, 2020, the Board of Directors of Myers Industries, Inc. (the "Company") approved an amendment to Article I, Section 3, of the Company's Amended and Restated Code of Regulations (the "Regulations") to now state as follows: "Meetings of Shareholders shall be held at any place within or without the State of Ohio or, if authorized by the Board of Directors, solely by means of communication equipment as authorized by law." The Regulations, as so amended, are filed as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated by reference herein.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 29, 2020, Myers Industries, Inc. (the "Company") held its 2020 Annual Meeting of Shareholders (the "Annual Meeting"). As of the close of business on March 6, 2020, the record date for the Annual Meeting, 35,724,608 common shares were outstanding and entitled to vote. At the Annual Meeting, 33,187,221, or approximately 92.89%, of the outstanding common shares entitled to vote were represented in person or by proxy, including 2,439,241 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 definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 23, 2020 (the "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 2021 annual meeting of shareholders or until their successors are duly elected and qualified:





          Name                      For          Withheld       Broker Non-Vote
          Sarah R. Coffin         30,462,439       285,541             2,439,241
          Ronald M. De Feo        30,453,999       293,981             2,439,241
          William A. Foley        30,341,982       405,998             2,439,241
          F. Jack Liebau, Jr.     30,494,512       253,468             2,439,241
          Bruce M. Lisman         30,348,382       399,598             2,439,241
          Lori Lutey              30,519,151       228,829             2,439,241
          Michael McGaugh         30,643,605       104,375             2,439,241
          Jane Scaccetti          30,507,884       240,096             2,439,241
          Robert A. Stefanko      30,104,627       643,353             2,439,241

Proposal No. 2. Advisory Vote to Approve Executive Compensation.

The Company's shareholders, by adopting a non-binding advisory resolution, approved the 2019 compensation of the Company's named executive officers, with over 98% of the total shares voted being cast "for" the proposal. Voting results on this proposal were as follows:





                          For                 30,270,149
                          Against                357,385
                          Abstain                120,446
                          Broker Non-Vote      2,439,241

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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, 2020. Voting results on this proposal were as follows:





                          For                 32,991,890
                          Against                181,932
                          Abstain                 13,399
                          Broker Non-Vote              0

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits.



Exhibit
Number    Description
3.1         Amended and Restated Code of Regulations of Myers Industries, Inc.

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