1.
|
SIGN,
DATE AND RETURN THE ENCLOSED BLUE PROXY CARD IN THE ENCLOSED POSTAGE-PAID
ENVELOPE. WE RECOMMEND THAT YOU VOTE ON THE BLUE PROXY CARD
EVEN IF YOU PLAN TO ATTEND THE 2009 ANNUAL
MEETING;
|
2.
|
Vote
by telephone by following the voting instructions on the BLUE proxy card
or the instructions provided by your broker, bank or other holder of
record. Your telephone vote authorizes the named proxies to vote your
Shares in the same manner as if you had signed and returned a proxy card;
or
|
3.
|
Vote
in person by attending the 2009 Annual Meeting. Written ballots
will be distributed to shareholders who wish to vote in person at the 2009
Annual Meeting. If you hold your shares through a bank, broker or other
custodian, you must obtain a legal proxy from such custodian in order to
vote in person at the meeting.
|
Name
and Business Address
|
Age
|
Principal
Occupation for Past Five Years and Directorships
|
Edward
F. Crawford
6065
Parkland Boulevard
Cleveland,
Ohio 44124
|
68
|
Mr.
Crawford has served as Chairman and Chief Executive Officer of Park Ohio
Holdings Corp., a diversified manufacturing services and products holding
company since 1992. Mr. Crawford also serves as a director of
Continental Global Group, Inc.
|
Clarence
A. Davis
7
Hibernia Road
Savannah,
GA 31411
|
66
|
Mr.
Davis is currently a director of Nestor, Inc., a software solutions
company. He was the Chief Executive Officer of Nestor from
August 2007 until January 2009. From May 2006 to August 2007 he
was an Independent Consultant, and from September 2005 through May 2006,
Mr. Davis served as Consultant to National Headquarters, American Red
Cross. Prior thereto, Mr. Davis was employed by the American
Institute of Certified Public Accountants, serving as Chief Financial
Officer from 1998 through 2000 and Chief Operating Officer from 2000
through 2005.
Mr.
Davis is a Certified Public Accountant with a degree in accounting from
Long Island University. He is a member of the board of
directors of The Gabelli SRI Fund and The Gabelli Global Deal
Fund. He previously held board directorships with Oneida Ltd.,
New York Urban Coalition, Inc., and Support Centers of
America.
|
Gary
Davis
63
Ocean Point Drive
Isle
of Palms, SC 29451
|
68
|
Mr.
Davis has been President of Davis Air, Inc., a Charleston-based private
airline, since it was started in 1989. In 1999, Davis Air, Inc. merged
with Corporate Air Management to form Corporate Air, LLC, a
Pittsburgh-based private airline, for which Mr. Davis has served as
Chairman and Treasurer since 1999. From 1971 to 1993, Mr. Davis
served as President and principal owner of Davis & Wilmar Inc., a
wholesale auto parts company that was sold to Genuine Parts Company, an
NYSE listed company, in 1993.
|
Avrum
Gray
440
South LaSalle
Suite
650
Chicago,
IL 60605
|
73
|
Mr.
Gray is Chairman and Founding Partner of G-Bar Limited Partnership, a
derivative trading firm. He has held that position since
1982. Mr. Gray served as Chairman of the Board of Lynch
Systems, Inc., a capital equipment manufacturer, from 1995 through
2001. Prior thereto, Mr. Gray was Chief Executive of a
privately held automotive aftermarket company. Mr. Gray’s other
directorships currently include SL Industries, Inc. (high performance
power solutions), The LGL Group, Inc. (diversified holding company),
Nashua Corporation (specialty imaging products and services), and Material
Sciences Corporation (material based
solutions).
|
§
|
Is,
nor was within the past year, party to any contract, arrangement or
understanding with any person with respect to any securities of the
Company, including, but not limited to, joint ventures, loan or option
arrangements, puts or calls, guarantees against loss or guarantees of
profit, division of losses or profits, or the giving or withholding of
proxies;
|
§
|
Has
had any relationship with the Company in any capacity other than as a
shareholder that would require disclosure
herein;
|
§
|
Has
an agreement, arrangement or understanding with respect to any future
employment by the Company or its
affiliates;
|
§
|
Has
any agreement, arrangement or understanding with respect to future
transactions to which the Company or any of its affiliates will or may be
a party; or have any material interest, direct or indirect, in any
transaction that has occurred since January 1, 2008 or any currently
proposed transaction, or series of similar transactions, to which the
Company or any of its affiliates was or is to be a
party.
|
§
|
Is
a party adverse to the Company or any of its subsidiaries or has a
material interest adverse to the Company or any of its subsidiaries in any
material legal proceeding.
|
o submitting
a properly executed, subsequently dated BLUE proxy card (including an
Internet or telephone vote) that will revoke all prior proxy cards,
including any WHITE proxy cards which solicit a proxy in favor of all of
the incumbent directors;
|
o attending
the 2009 Annual Meeting and withdrawing his or her proxy by voting in
person (although attendance at the 2009 Annual Meeting will not in and of
itself constitute revocation of a
proxy);
|
o following
the voting instructions on the BLUE proxy card or the voting instructions
provided by your broker, bank or other holder of record to properly submit
a vote by Internet or telephone; which will revoke all prior proxy cards,
including any WHITE proxy cards; or
|
o delivering
written notice of revocation either to GAMCO, One Corporate Center, Rye,
NY 10580, or the Corporate Secretary of Myers at 1293 South Main Street,
Akron, Ohio 44301, or any other address provided by the
Company.
|
Votes
Required.
|
•
|
With
respect to Proposal No. 1, to elect the four GAMCO Nominees and the
candidates who have been nominated by Myers other than Richard P.
Johnston, Edward W. Kissel, John C. Orr and John B. Crowe.
if
a quorum is present at the Annual Meeting, the nominees for election as
directors who receive the greatest number of votes cast will be elected as
directors. Abstentions and broker non-votes will not affect the outcome of
the election of directors.
|
|
•
|
Proposal
No. 2, to ratify the appointment of the independent registered public
accounting firm, is a non-binding proposal, but its approval requires the
affirmative vote of the holders of a majority of the shares of Common
Stock represented in person or by proxy at the Annual Meeting. Broker
non-votes will have no effect on Proposal No. 2. Abstentions or
a failure by those present in person or by proxy to vote will act as a
vote AGAINST Proposal No. 2. Even if the selection is
ratified, the Audit Committee and the Board of the Company, in their
discretion, may change the appointment at any time during the year if
they determine that such a change would be in the best interests of the
Company and its shareholders.
|
|
•
|
Proposal
No. 3, to approve the adoption of the 2008 Incentive Stock Plan,
requires the affirmative vote of the holders of a majority of the shares
of Common Stock represented in person or by proxy at the Annual Meeting.
Broker non-votes will have no effect on Proposal No. 3. Abstentions
or a failure by those present in person or by proxy to vote will act as a
vote AGAINST Proposal No. 3.
|
|
•
|
Proposal
No. 4, to approve and adopt an amendment to the Code of Regulations,
requires the affirmative vote of the holders of record of the Company’s
outstanding shares of Common Stock entitled to exercise a majority of the
voting power of the Company. Abstentions, broker non-votes or a failure to
vote will have the same effect as a vote AGAINST Proposal
No. 4.
|
3/6/2007
|
1,000
|
-
|
17.34946
|
||||
3/7/2007
|
200
|
-
|
17.54445
|
||||
3/8/2007
|
400
|
-
|
17.94803
|
||||
3/14/2007
|
500
|
18.33600
|
|||||
3/14/2007
|
200
|
-
|
18.02940
|
||||
3/19/2007
|
200
|
18.42500
|
|||||
3/19/2007
|
1,000
|
18.32500
|
|||||
3/22/2007
|
300
|
18.95000
|
|||||
3/27/2007
|
500
|
-
|
18.33770
|
||||
4/2/2007
|
2,000
|
-
|
18.72871
|
||||
4/10/2007
|
5,000
|
-
|
19.13051
|
||||
4/17/2007
|
1,000
|
-
|
19.96369
|
||||
4/23/2007
|
500
|
-
|
21.28666
|
||||
4/23/2007
|
500
|
-
|
21.28666
|
||||
4/24/2007
|
1,500
|
22.28500
|
|||||
4/24/2007
|
1,000
|
22.28500
|
|||||
4/25/2007
|
200
|
-
|
22.38465
|
||||
4/25/2007
|
1,000
|
22.45000
|
|||||
4/26/2007
|
600
|
22.45000
|
|||||
4/30/2007
|
2,000
|
22.53000
|
|||||
4/30/2007
|
200
|
22.45000
|
|||||
5/1/2007
|
3,000
|
22.39000
|
|||||
5/1/2007
|
13,200
|
22.43410
|
|||||
5/2/2007
|
900
|
22.37500
|
|||||
5/2/2007
|
5,000
|
22.50000
|
|||||
5/7/2007
|
500
|
-
|
22.30964
|
||||
5/14/2007
|
4,000
|
22.45970
|
|||||
5/15/2007
|
600
|
-
|
22.34965
|
||||
5/16/2007
|
300
|
-
|
22.27963
|
||||
5/18/2007
|
4,000
|
22.36000
|
|||||
5/21/2007
|
150
|
-
|
22.37960
|
||||
5/21/2007
|
180
|
-
|
22.37961
|
||||
5/21/2007
|
150
|
-
|
22.37960
|
||||
5/21/2007
|
120
|
-
|
22.37958
|
||||
5/21/2007
|
10,000
|
-
|
22.33146
|
||||
5/22/2007
|
1,000
|
22.36000
|
|||||
5/22/2007
|
500
|
-
|
22.36464
|
||||
5/23/2007
|
5,000
|
22.36000
|
|||||
5/24/2007
|
1,000
|
22.11830
|
|||||
5/24/2007
|
20,000
|
22.26980
|
|||||
5/24/2007
|
3,000
|
22.26980
|
|||||
5/24/2007
|
15,000
|
22.23930
|
|||||
6/1/2007
|
1,000
|
22.20140
|
|||||
6/1/2007
|
30,000
|
22.23330
|
|||||
6/4/2007
|
8,000
|
22.25130
|
|||||
6/5/2007
|
1,000
|
22.16880
|
|||||
6/5/2007
|
1,000
|
22.25000
|
|||||
6/5/2007
|
2,000
|
22.21000
|
|||||
6/5/2007
|
1,000
|
22.21000
|
|||||
6/5/2007
|
15,000
|
22.19230
|
|||||
6/6/2007
|
500
|
-
|
22.10466
|
||||
6/8/2007
|
30,000
|
22.14770
|
|||||
6/11/2007
|
35,400
|
22.13000
|
|||||
6/11/2007
|
25,000
|
22.14000
|
|||||
6/11/2007
|
11,460
|
22.12000
|
|||||
6/11/2007
|
33,000
|
22.12000
|
|||||
6/12/2007
|
42,600
|
22.13000
|
|||||
6/12/2007
|
6,494
|
22.12000
|
|||||
6/12/2007
|
17,000
|
22.12000
|
|||||
6/14/2007
|
1,000
|
22.12000
|
|||||
6/15/2007
|
1,000
|
22.17500
|
|||||
6/15/2007
|
500
|
-
|
22.29464
|
||||
6/15/2007
|
1,000
|
22.10000
|
|||||
6/15/2007
|
1,000
|
22.17500
|
|||||
6/15/2007
|
20,000
|
22.15000
|
|||||
6/19/2007
|
1,000
|
22.26750
|
|||||
6/21/2007
|
1,000
|
22.26000
|
|||||
6/25/2007
|
1,000
|
-
|
22.22965
|
||||
6/25/2007
|
26,800
|
-
|
22.14626
|
||||
6/25/2007
|
5,500
|
-
|
22.14626
|
||||
6/26/2007
|
18,200
|
-
|
22.06776
|
||||
7/9/2007
|
4,000
|
22.29980
|
|||||
7/9/2007
|
80,000
|
22.32030
|
|||||
7/10/2007
|
16,000
|
22.35000
|
|||||
7/24/2007
|
2,000
|
22.22000
|
|||||
7/25/2007
|
1,500
|
22.02860
|
|||||
7/26/2007
|
600
|
-
|
20.44968
|
||||
7/30/2007
|
1,500
|
21.18610
|
|||||
8/2/2007
|
1,000
|
-
|
21.95896
|
||||
8/7/2007
|
1,500
|
20.77850
|
|||||
8/14/2007
|
1,500
|
20.73700
|
|||||
8/15/2007
|
500
|
-
|
20.54568
|
||||
8/16/2007
|
500
|
-
|
19.86528
|
||||
8/16/2007
|
1,800
|
-
|
19.84529
|
||||
8/16/2007
|
800
|
-
|
19.86529
|
||||
8/16/2007
|
1,500
|
-
|
19.86529
|
||||
8/16/2007
|
575
|
-
|
19.86529
|
||||
8/16/2007
|
1,000
|
-
|
20.12089
|
||||
8/16/2007
|
2,000
|
-
|
19.90819
|
||||
8/17/2007
|
500
|
-
|
19.83568
|
||||
8/17/2007
|
1,500
|
-
|
19.86769
|
||||
8/22/2007
|
600
|
-
|
21.27967
|
||||
8/23/2007
|
1,500
|
-
|
21.37967
|
||||
8/27/2007
|
100
|
-
|
21.36960
|
||||
8/27/2007
|
400
|
-
|
21.31215
|
||||
8/27/2007
|
100
|
-
|
21.19960
|
||||
8/28/2007
|
500
|
-
|
21.09166
|
||||
8/28/2007
|
400
|
-
|
21.09968
|
||||
8/29/2007
|
300
|
-
|
21.29007
|
||||
8/29/2007
|
4,000
|
-
|
21.19078
|
||||
8/29/2007
|
300
|
-
|
21.29007
|
||||
8/29/2007
|
300
|
-
|
21.24967
|
||||
8/29/2007
|
1,000
|
-
|
21.29007
|
||||
8/29/2007
|
300
|
-
|
21.29007
|
||||
8/29/2007
|
500
|
-
|
21.29006
|
||||
8/30/2007
|
500
|
-
|
21.39966
|
||||
8/30/2007
|
800
|
-
|
21.39966
|
||||
8/30/2007
|
500
|
-
|
21.39966
|
||||
8/31/2007
|
800
|
-
|
21.26116
|
||||
8/31/2007
|
500
|
-
|
21.26116
|
||||
9/4/2007
|
3,000
|
-
|
21.12357
|
||||
9/5/2007
|
500
|
-
|
20.93436
|
||||
9/5/2007
|
300
|
-
|
21.02137
|
||||
9/5/2007
|
500
|
-
|
20.93436
|
||||
9/5/2007
|
500
|
-
|
20.93436
|
||||
9/19/2007
|
1,500
|
20.69500
|
|||||
9/19/2007
|
45,000
|
20.71290
|
|||||
9/24/2007
|
1,000
|
18.68700
|
|||||
9/24/2007
|
7,000
|
19.30340
|
|||||
9/24/2007
|
7,000
|
19.30340
|
|||||
9/24/2007
|
35,000
|
19.00370
|
|||||
9/24/2007
|
14,000
|
19.12330
|
|||||
9/25/2007
|
8,000
|
18.66930
|
|||||
9/25/2007
|
8,000
|
18.66930
|
|||||
9/26/2007
|
2,000
|
19.06400
|
|||||
10/1/2007
|
600
|
-
|
19.87968
|
||||
10/2/2007
|
10,000
|
20.01700
|
|||||
10/3/2007
|
500
|
-
|
19.73968
|
||||
10/3/2007
|
1,000
|
-
|
19.96079
|
||||
10/3/2007
|
500
|
-
|
19.86968
|
||||
10/3/2007
|
350
|
-
|
19.89969
|
||||
10/3/2007
|
500
|
-
|
19.72968
|
||||
10/3/2007
|
500
|
-
|
19.95968
|
||||
10/3/2007
|
500
|
-
|
19.86968
|
||||
10/3/2007
|
500
|
-
|
19.95968
|
||||
10/3/2007
|
500
|
-
|
19.86968
|
||||
10/3/2007
|
1,000
|
-
|
19.95969
|
||||
10/3/2007
|
1,000
|
-
|
19.95969
|
||||
10/3/2007
|
350
|
-
|
19.89969
|
||||
10/4/2007
|
3,000
|
-
|
20.07019
|
||||
10/4/2007
|
2,000
|
-
|
20.08969
|
||||
10/5/2007
|
500
|
-
|
20.20218
|
||||
10/5/2007
|
700
|
-
|
20.12699
|
||||
10/5/2007
|
600
|
-
|
20.12698
|
||||
10/5/2007
|
500
|
-
|
20.12698
|
||||
10/5/2007
|
2,000
|
-
|
20.12699
|
||||
10/8/2007
|
4,000
|
-
|
20.29289
|
||||
10/8/2007
|
2,000
|
-
|
20.25339
|
||||
10/8/2007
|
1,000
|
-
|
20.25338
|
||||
10/11/2007
|
5,000
|
-
|
20.34169
|
||||
10/11/2007
|
8,000
|
-
|
20.35369
|
||||
10/12/2007
|
5,000
|
-
|
20.35889
|
||||
10/12/2007
|
6,000
|
-
|
20.37009
|
||||
10/12/2007
|
5,000
|
-
|
20.37009
|
||||
10/15/2007
|
1,500
|
-
|
20.44438
|
||||
10/15/2007
|
800
|
-
|
20.25718
|
||||
10/16/2007
|
400
|
-
|
20.45968
|
||||
10/17/2007
|
800
|
-
|
20.51968
|
||||
10/17/2007
|
1,000
|
-
|
20.46468
|
||||
10/17/2007
|
1,000
|
-
|
20.46468
|
||||
10/17/2007
|
1,000
|
-
|
20.41968
|
||||
10/18/2007
|
4,800
|
-
|
20.54988
|
||||
10/18/2007
|
1,000
|
-
|
20.72068
|
||||
10/19/2007
|
1,000
|
-
|
20.38048
|
||||
10/19/2007
|
1,000
|
-
|
20.80973
|
||||
10/19/2007
|
3,000
|
-
|
20.38049
|
||||
10/19/2007
|
600
|
-
|
20.38048
|
||||
10/19/2007
|
500
|
-
|
20.38048
|
||||
10/22/2007
|
2,000
|
-
|
20.33829
|
||||
10/22/2007
|
1,000
|
-
|
20.33828
|
||||
10/22/2007
|
500
|
-
|
20.35468
|
||||
10/22/2007
|
500
|
-
|
20.33828
|
||||
10/22/2007
|
1,000
|
-
|
20.19969
|
||||
10/22/2007
|
6,000
|
-
|
20.33829
|
||||
10/22/2007
|
3,000
|
-
|
20.33829
|
||||
10/22/2007
|
600
|
-
|
20.33828
|
||||
10/22/2007
|
1,000
|
-
|
20.33828
|
||||
10/24/2007
|
1,000
|
-
|
20.00469
|
||||
10/24/2007
|
500
|
-
|
20.16968
|
||||
10/29/2007
|
2,000
|
-
|
20.67968
|
||||
10/30/2007
|
2,000
|
-
|
20.72968
|
||||
10/31/2007
|
1,000
|
-
|
21.05917
|
||||
10/31/2007
|
7,000
|
-
|
21.05918
|
||||
10/31/2007
|
500
|
-
|
21.05916
|
||||
10/31/2007
|
5,000
|
-
|
21.05918
|
||||
10/31/2007
|
1,000
|
-
|
21.05917
|
||||
11/1/2007
|
10,000
|
-
|
20.88818
|
||||
11/1/2007
|
1,000
|
-
|
20.88817
|
||||
11/2/2007
|
1,000
|
-
|
20.82968
|
||||
11/7/2007
|
1,000
|
-
|
19.85969
|
||||
11/7/2007
|
4,000
|
-
|
20.15949
|
||||
11/7/2007
|
400
|
-
|
20.29468
|
||||
11/7/2007
|
500
|
-
|
20.14638
|
||||
11/7/2007
|
1,000
|
-
|
20.14639
|
||||
11/13/2007
|
5,000
|
-
|
20.46969
|
||||
11/13/2007
|
3,000
|
-
|
20.47769
|
||||
11/14/2007
|
500
|
-
|
20.48128
|
||||
11/14/2007
|
500
|
-
|
20.48128
|
||||
11/14/2007
|
500
|
-
|
20.48128
|
||||
11/14/2007
|
500
|
-
|
20.48128
|
||||
11/14/2007
|
300
|
-
|
20.48127
|
||||
11/14/2007
|
500
|
-
|
20.48128
|
||||
11/14/2007
|
600
|
-
|
20.48128
|
||||
11/14/2007
|
600
|
-
|
20.06743
|
||||
11/14/2007
|
500
|
-
|
20.15968
|
||||
11/14/2007
|
200
|
-
|
20.15965
|
||||
11/14/2007
|
100
|
-
|
20.48120
|
||||
11/14/2007
|
500
|
-
|
20.48128
|
||||
11/14/2007
|
300
|
-
|
20.48127
|
||||
11/14/2007
|
1,000
|
-
|
20.48128
|
||||
11/14/2007
|
200
|
-
|
19.63290
|
||||
11/16/2007
|
2,000
|
19.25600
|
|||||
11/21/2007
|
800
|
-
|
18.23971
|
||||
11/21/2007
|
800
|
-
|
18.23971
|
||||
11/30/2007
|
1,000
|
-
|
19.59868
|
||||
12/3/2007
|
500
|
-
|
20.23608
|
||||
12/3/2007
|
366
|
-
|
20.23604
|
||||
12/3/2007
|
1,000
|
-
|
20.23608
|
||||
12/3/2007
|
500
|
-
|
20.23608
|
||||
12/3/2007
|
266
|
-
|
20.23602
|
||||
12/3/2007
|
1,000
|
-
|
20.23608
|
||||
12/3/2007
|
2,000
|
-
|
20.23609
|
||||
12/3/2007
|
5,000
|
-
|
20.09269
|
||||
12/3/2007
|
1,500
|
-
|
20.23609
|
||||
12/3/2007
|
368
|
-
|
20.23606
|
||||
12/4/2007
|
1,000
|
-
|
20.60858
|
||||
12/4/2007
|
23,000
|
-
|
20.60858
|
||||
12/4/2007
|
500
|
-
|
20.60858
|
||||
12/5/2007
|
4,000
|
-
|
20.80468
|
||||
12/5/2007
|
1,000
|
-
|
20.80468
|
||||
12/6/2007
|
1,000
|
-
|
21.60966
|
||||
12/10/2007
|
1,000
|
15.78600
|
|||||
12/10/2007
|
500
|
15.78600
|
|||||
12/10/2007
|
22,000
|
15.83680
|
|||||
12/10/2007
|
55,000
|
15.44730
|
|||||
12/10/2007
|
4,966
|
15.83680
|
|||||
12/10/2007
|
13,000
|
15.83680
|
|||||
12/11/2007
|
1,910
|
15.28320
|
|||||
12/11/2007
|
5,000
|
15.28320
|
|||||
12/12/2007
|
1,000
|
-
|
15.29596
|
||||
12/13/2007
|
300
|
-
|
15.13977
|
||||
12/13/2007
|
1,000
|
-
|
14.82777
|
||||
12/13/2007
|
1,000
|
-
|
15.30976
|
||||
12/13/2007
|
600
|
-
|
14.86977
|
||||
12/14/2007
|
35,000
|
14.75370
|
|||||
12/14/2007
|
10,000
|
14.56610
|
|||||
12/18/2007
|
21,000
|
13.96380
|
|||||
12/18/2007
|
7,000
|
13.94090
|
|||||
12/18/2007
|
6,000
|
14.00000
|
|||||
12/18/2007
|
6,000
|
14.00000
|
|||||
12/18/2007
|
3,000
|
14.06970
|
|||||
12/18/2007
|
5,000
|
13.80000
|
|||||
12/20/2007
|
1,000
|
13.56000
|
|||||
12/20/2007
|
500
|
-
|
13.42978
|
||||
12/20/2007
|
497
|
13.34926
|
|||||
12/20/2007
|
1,300
|
13.36000
|
|||||
12/21/2007
|
300
|
-
|
14.82477
|
||||
12/21/2007
|
16,000
|
14.34510
|
|||||
12/21/2007
|
300
|
-
|
13.95977
|
||||
12/27/2007
|
500
|
-
|
14.41576
|
||||
12/28/2007
|
600
|
-
|
14.56307
|
||||
12/31/2007
|
50,000
|
14.48750
|
|||||
1/8/2008
|
2,000
|
13.17000
|
|||||
1/8/2008
|
5,000
|
13.27000
|
|||||
1/9/2008
|
7,000
|
12.45860
|
|||||
1/9/2008
|
5,000
|
12.77000
|
|||||
1/9/2008
|
20,000
|
12.67000
|
|||||
1/9/2008
|
649
|
12.21102
|
|||||
1/9/2008
|
1,700
|
12.20350
|
|||||
1/10/2008
|
500
|
-
|
12.82580
|
||||
1/11/2008
|
500
|
12.76000
|
|||||
1/14/2008
|
1,000
|
-
|
12.18511
|
||||
1/23/2008
|
764
|
10.03250
|
|||||
1/23/2008
|
2,000
|
10.03250
|
|||||
1/25/2008
|
1,000
|
-
|
11.25987
|
||||
1/25/2008
|
300
|
-
|
11.14487
|
||||
1/29/2008
|
2,000
|
-
|
11.12738
|
||||
1/30/2008
|
2,000
|
-
|
10.98488
|
||||
2/4/2008
|
1,000
|
-
|
12.06796
|
||||
2/6/2008
|
300
|
-
|
11.68487
|
||||
2/11/2008
|
5,000
|
-
|
12.03367
|
||||
2/11/2008
|
500
|
-
|
12.03366
|
||||
2/13/2008
|
3,000
|
-
|
12.15756
|
||||
2/19/2008
|
1,200
|
-
|
12.47986
|
||||
2/21/2008
|
500
|
-
|
13.55614
|
||||
2/25/2008
|
2,000
|
-
|
13.12536
|
||||
2/26/2008
|
1,000
|
-
|
14.38984
|
||||
2/27/2008
|
15,000
|
-
|
14.77254
|
||||
3/5/2008
|
2,000
|
-
|
12.00487
|
||||
3/6/2008
|
300
|
-
|
12.01657
|
||||
3/7/2008
|
1,000
|
-
|
12.05486
|
||||
3/10/2008
|
800
|
-
|
11.92986
|
||||
3/11/2008
|
500
|
-
|
11.80986
|
||||
3/11/2008
|
600
|
-
|
11.74987
|
||||
3/12/2008
|
600
|
-
|
12.01487
|
||||
3/18/2008
|
300
|
-
|
12.93983
|
||||
3/24/2008
|
3,000
|
-
|
13.90084
|
||||
3/24/2008
|
1,000
|
-
|
13.94384
|
||||
3/25/2008
|
1,000
|
-
|
13.82384
|
||||
3/27/2008
|
5,000
|
-
|
13.47355
|
||||
4/2/2008
|
1,500
|
-
|
13.42472
|
||||
4/4/2008
|
500
|
13.01800
|
|||||
4/4/2008
|
1,000
|
-
|
12.73902
|
||||
4/4/2008
|
2,000
|
13.10420
|
|||||
4/4/2008
|
20,000
|
12.96460
|
|||||
4/4/2008
|
1,000
|
12.96460
|
|||||
4/4/2008
|
5,000
|
13.09480
|
|||||
4/4/2008
|
15,000
|
13.03750
|
|||||
4/4/2008
|
30,000
|
12.96460
|
|||||
4/4/2008
|
500
|
13.01800
|
|||||
4/4/2008
|
8,000
|
13.11120
|
|||||
4/4/2008
|
500
|
13.16590
|
|||||
4/4/2008
|
1,000
|
13.05850
|
|||||
4/7/2008
|
1,500
|
12.37000
|
|||||
4/7/2008
|
1,000
|
12.38980
|
|||||
4/7/2008
|
20,000
|
12.39780
|
|||||
4/7/2008
|
5,900
|
12.31610
|
|||||
4/7/2008
|
5,900
|
12.31610
|
|||||
4/7/2008
|
30,000
|
12.39480
|
|||||
4/7/2008
|
5,000
|
12.42000
|
|||||
4/7/2008
|
1,400
|
12.38000
|
|||||
4/7/2008
|
11,460
|
12.39310
|
|||||
4/7/2008
|
30,000
|
12.39310
|
|||||
4/7/2008
|
1,000
|
12.39310
|
|||||
4/8/2008
|
7,900
|
12.25810
|
|||||
4/8/2008
|
7,900
|
12.25810
|
|||||
4/9/2008
|
2,200
|
12.26000
|
|||||
4/9/2008
|
2,200
|
12.26000
|
|||||
4/9/2008
|
800
|
-
|
12.21493
|
||||
4/9/2008
|
5,000
|
12.49000
|
|||||
4/15/2008
|
2,000
|
11.00000
|
|||||
4/15/2008
|
2,000
|
11.00000
|
|||||
4/15/2008
|
1,500
|
-
|
11.12523
|
||||
4/17/2008
|
5,000
|
12.22660
|
|||||
4/24/2008
|
10,000
|
13.04000
|
|||||
4/25/2008
|
300
|
-
|
12.70320
|
||||
4/28/2008
|
500
|
-
|
12.94992
|
||||
5/14/2008
|
2,000
|
13.05000
|
|||||
5/23/2008
|
5,000
|
-
|
11.72533
|
||||
5/29/2008
|
5,000
|
-
|
11.80063
|
||||
5/30/2008
|
300
|
12.04000
|
|||||
6/4/2008
|
300
|
11.65000
|
|||||
6/17/2008
|
1,000
|
-
|
10.89793
|
||||
6/18/2008
|
3,000
|
10.60870
|
|||||
6/20/2008
|
1,000
|
9.00810
|
|||||
6/20/2008
|
5,000
|
9.00520
|
|||||
6/20/2008
|
5,000
|
9.00520
|
|||||
6/20/2008
|
10,000
|
9.01810
|
|||||
6/20/2008
|
10,000
|
9.09490
|
|||||
6/23/2008
|
1,500
|
9.08500
|
|||||
6/24/2008
|
500
|
9.03500
|
|||||
6/24/2008
|
3,500
|
9.03500
|
|||||
6/26/2008
|
500
|
8.77800
|
|||||
6/27/2008
|
5,000
|
-
|
8.31815
|
||||
6/30/2008
|
500
|
8.19970
|
|||||
6/30/2008
|
2,000
|
8.27500
|
|||||
7/1/2008
|
1,000
|
-
|
8.56995
|
||||
7/2/2008
|
3,000
|
-
|
8.27325
|
||||
7/2/2008
|
500
|
-
|
8.42494
|
||||
7/3/2008
|
5,000
|
8.06880
|
|||||
7/3/2008
|
500
|
-
|
7.94694
|
||||
7/7/2008
|
1,000
|
-
|
8.17495
|
||||
7/8/2008
|
1,000
|
-
|
8.05595
|
||||
7/11/2008
|
1,375
|
-
|
7.65175
|
||||
7/11/2008
|
1,000
|
-
|
7.65175
|
||||
7/21/2008
|
1,000
|
-
|
8.14095
|
||||
7/23/2008
|
300
|
-
|
9.00163
|
||||
7/23/2008
|
3,000
|
9.54000
|
|||||
7/25/2008
|
500
|
9.49000
|
|||||
7/25/2008
|
1,000
|
-
|
9.41794
|
||||
7/25/2008
|
500
|
9.49000
|
|||||
7/25/2008
|
3,000
|
9.20000
|
|||||
7/28/2008
|
800
|
-
|
9.68644
|
||||
7/28/2008
|
5,000
|
9.59070
|
|||||
7/28/2008
|
3,000
|
-
|
9.43825
|
||||
7/28/2008
|
300
|
-
|
9.68643
|
||||
7/29/2008
|
1,000
|
-
|
10.52054
|
||||
7/29/2008
|
3,000
|
-
|
10.66264
|
||||
7/30/2008
|
700
|
-
|
11.04993
|
||||
8/1/2008
|
1,000
|
11.24000
|
|||||
8/4/2008
|
600
|
-
|
11.11993
|
||||
8/4/2008
|
7,000
|
-
|
11.43993
|
||||
8/6/2008
|
4,000
|
-
|
11.66993
|
||||
8/6/2008
|
500
|
-
|
11.81142
|
||||
8/6/2008
|
5,000
|
-
|
11.59233
|
||||
8/13/2008
|
2,000
|
-
|
11.85293
|
||||
8/14/2008
|
500
|
-
|
12.19762
|
||||
8/21/2008
|
4,000
|
11.86750
|
|||||
8/21/2008
|
600
|
-
|
11.71163
|
||||
8/22/2008
|
2,400
|
12.17000
|
|||||
8/25/2008
|
500
|
12.17000
|
|||||
8/25/2008
|
2,000
|
-
|
12.48993
|
||||
8/28/2008
|
5,000
|
-
|
13.38112
|
||||
8/28/2008
|
2,000
|
-
|
13.14243
|
||||
8/29/2008
|
3,000
|
-
|
13.06822
|
||||
9/2/2008
|
1,200
|
-
|
13.39352
|
||||
9/4/2008
|
2,000
|
-
|
12.69093
|
||||
9/8/2008
|
100
|
-
|
13.19490
|
||||
9/8/2008
|
2,000
|
-
|
13.16943
|
||||
9/8/2008
|
1,000
|
-
|
13.21792
|
||||
9/11/2008
|
100
|
-
|
12.92990
|
||||
9/22/2008
|
2,000
|
-
|
13.96312
|
||||
9/22/2008
|
200
|
-
|
13.96310
|
||||
9/22/2008
|
1,000
|
-
|
14.02992
|
||||
9/23/2008
|
500
|
-
|
13.50092
|
||||
9/23/2008
|
200
|
-
|
13.44490
|
||||
9/24/2008
|
300
|
-
|
12.91320
|
||||
9/25/2008
|
300
|
-
|
12.96530
|
||||
9/30/2008
|
10,000
|
12.64000
|
|||||
10/13/2008
|
2,000
|
9.60500
|
|||||
10/20/2008
|
600
|
-
|
9.49993
|
||||
11/3/2008
|
1,000
|
-
|
10.20104
|
||||
11/6/2008
|
300
|
-
|
9.69823
|
||||
11/12/2008
|
500
|
-
|
6.92826
|
||||
11/18/2008
|
500
|
7.17000
|
|||||
11/19/2008
|
1,500
|
-
|
6.38096
|
||||
11/19/2008
|
500
|
-
|
6.38096
|
||||
11/20/2008
|
2,000
|
-
|
6.14367
|
||||
11/20/2008
|
2,000
|
-
|
6.14367
|
||||
11/20/2008
|
300
|
-
|
6.14363
|
||||
11/20/2008
|
600
|
-
|
6.14365
|
||||
11/21/2008
|
400
|
-
|
5.69625
|
||||
11/21/2008
|
400
|
-
|
5.69625
|
||||
11/26/2008
|
400
|
5.79500
|
|||||
11/28/2008
|
200
|
6.05500
|
|||||
12/1/2008
|
1,000
|
5.96000
|
|||||
12/9/2008
|
600
|
-
|
7.06825
|
||||
12/9/2008
|
600
|
-
|
6.39995
|
||||
12/10/2008
|
600
|
-
|
7.04995
|
||||
12/12/2008
|
600
|
-
|
6.83495
|
||||
12/16/2008
|
600
|
-
|
7.10995
|
||||
12/19/2008
|
600
|
-
|
7.93495
|
||||
1/26/2009
|
1,000
|
6.59200
|
|||||
1/26/2009
|
600
|
6.57500
|
|||||
1/26/2009
|
1,000
|
6.63170
|
|||||
1/26/2009
|
1,000
|
6.63170
|
|||||
1/26/2009
|
1,100
|
6.63170
|
|||||
1/30/2009
|
500
|
-
|
6.28026
|
||||
2/6/2009
|
2,000
|
6.61250
|
|||||
2/9/2009
|
800
|
6.24000
|
|||||
2/9/2009
|
1,200
|
6.24000
|
|||||
2/23/2009
|
1,500
|
-
|
4.28347
|
||||
2/25/2009
|
1,000
|
4.34000
|
|||||
3/2/2009
|
300
|
-
|
3.45327
|
||||
3/4/2009
|
1,000
|
3.47000
|
|||||
3/12/2009
|
5,000
|
-
|
3.24148
|
||||
3/16/2009
|
500
|
3.95000
|
12/5/2008
|
52,100
|
5.16000
|
1.
|
IF
YOUR SHARES ARE REGISTERED IN YOUR OWN NAME, PLEASE SIGN, DATE AND MAIL
THE ENCLOSED BLUE PROXY CARD TODAY TO GAMCO, ONE CORPORATE CENTER, RYE,
NEW YORK 10580.
|
2.
|
If
your Shares are held in the name of a brokerage firm, bank nominee or
other institution, only it can sign a BLUE proxy card with respect to your
Shares and only after receiving your specific instructions. Accordingly,
please contact the person responsible for your account and instruct that
person to execute and return on your behalf the BLUE proxy card as soon as
possible.
|
3.
|
After
signing and returning the enclosed BLUE proxy card, we urge you NOT to
return Myers's WHITE proxy card because only your latest dated proxy card
will be counted.
|
4.
|
If
you have previously signed and returned a WHITE proxy card to Myers, you
have every right to change your vote. Only your latest dated proxy card
will count. You may revoke any proxy card already sent to Myers by
signing, dating and returning the enclosed BLUE proxy card in the
postage-paid envelope provided. Proxies may also be revoked at any time
prior to exercise by: (i) attending the 2009 Annual Meeting and voting in
person (although attendance at the 2009 Annual Meeting will not in and of
itself constitute revocation of a proxy), or (ii) delivering a written
notice of revocation. The written notice of revocation may be delivered
either to GAMCO, One Corporate Center, Rye, New York 10580, or to the
Corporate Secretary of the Company at 1293 South Main Street, Akron,
Ohio 44301, or any other address provided by the
Company.
|
PROPOSAL
1 --
|
To
elect Edward F. Crawford, Clarence A. Davis, Gary Davis, and Avrum Gray to
the Board.
|
PROPOSAL
2 --
|
RATIFICATION
OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
|