ElkCorp Annual Shareholders' Meeting
01 November 2006 - 9:42AM
Business Wire
ElkCorp (NYSE: ELK) reported that its Annual Meeting of
Shareholders was held in Dallas today. Approximately 19.2 million
shares, or 94%, of the total shares outstanding and entitled to
vote at this meeting, were represented in person or by proxy for
each proposal. At the meeting, shareholders reelected Thomas D.
Karol and Dale V. Kesler for three-year terms as Directors of the
company. Shareholders also ratified the appointment of Grant
Thornton LLP as independent auditors of the company for its fiscal
year ending June�30, 2007. Following the annual shareholders'
meeting, the Board of Directors reelected Thomas D. Karol as
Chairman of the Board and Chief Executive Officer; Richard A. Nowak
as President and Chief Operating Officer; Curt A. Barker as Senior
Vice President, Sales and Marketing, Gregory J. Fisher as Senior
Vice President, Chief Financial Officer and Controller; Matti Kiik
as Senior Vice President, Research and Development; David G. Sisler
as Senior Vice President, General Counsel and Secretary;
Administration; Glenn Gies as Vice President Information
Technology, Leonard R. Harral as Vice�President, Chief�Accounting
Officer and Treasurer and Jan Jerger-Stephens as Vice President
Human Resources. ElkCorp also announced today the declaration of
five cents ($0.05) per share regular quarterly cash dividend on its
common stock, payable December 1, 2006, to shareholders of record
on November 14, 2006. ElkCorp, through its subsidiaries,
manufactures Elk brand premium roofing and building products (90%
of consolidated sales) and provides technologically advanced
products and services to other industries. Its common stock is
listed on the New York Stock Exchange (ticker symbol: ELK). ElkCorp
(NYSE: ELK) reported that its Annual Meeting of Shareholders was
held in Dallas today. Approximately 19.2 million shares, or 94%, of
the total shares outstanding and entitled to vote at this meeting,
were represented in person or by proxy for each proposal. At the
meeting, shareholders reelected Thomas D. Karol and Dale V. Kesler
for three-year terms as Directors of the company. Shareholders also
ratified the appointment of Grant Thornton LLP as independent
auditors of the company for its fiscal year ending June 30, 2007.
Following the annual shareholders' meeting, the Board of Directors
reelected Thomas D. Karol as Chairman of the Board and Chief
Executive Officer; Richard A. Nowak as President and Chief
Operating Officer; Curt A. Barker as Senior Vice President, Sales
and Marketing, Gregory J. Fisher as Senior Vice President, Chief
Financial Officer and Controller; Matti Kiik as Senior Vice
President, Research and Development; David G. Sisler as Senior Vice
President, General Counsel and Secretary; Administration; Glenn
Gies as Vice President Information Technology, Leonard R. Harral as
Vice President, Chief Accounting Officer and Treasurer and Jan
Jerger-Stephens as Vice President Human Resources. ElkCorp also
announced today the declaration of five cents ($0.05) per share
regular quarterly cash dividend on its common stock, payable
December 1, 2006, to shareholders of record on November 14, 2006.
ElkCorp, through its subsidiaries, manufactures Elk brand premium
roofing and building products (90% of consolidated sales) and
provides technologically advanced products and services to other
industries. Its common stock is listed on the New York Stock
Exchange (ticker symbol: ELK).
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