Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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
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 ofMyers Industries, Inc.
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