Russel Metals Announces 2020 Annual Meeting Voting Results

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TORONTO, May 5, 2020 / CNW / – Russel Metals Inc. (RUS – TSX) announced the voting results of its 2020 annual meeting of shareholders held on May 5, 2020. A total of 29,765,062 common shares were represented at the meeting in person or by proxy, representing 47.87% of the 62,184,978 common shares issued and outstanding as of the record date on March 20, 2020.

The shareholders voted in favor of the election of each director appointed as follows:


Candidate


Votes for


Percentage for

Votes
Retained

Percentage
Retained

Alain Benedetti

28 165 405

96.05%

1,157,937

3.95%

John M. Clark

24 710 975

84.27%

4,612,367

15.73%

James F. to eat

26 623 795

90.79%

2,699,547

9.21%

Brian R. Hedges

28 412 031

96.89%

911 311

3.11%

Alice D. Laberge

28 816 834

98.27%

506,508

1.73%

William M. O’Reilly

25 564 120

87.18%

3 759 222

12.82%

John G. Reid

28 412 939

96.90%

910 403

3.10%

Annie thabet

29 146 095

99.40%

177,247

0.60%

John R. Tulloch

29 047 055

99.06%

276,287

0.94%

The Company’s “say on pay” advisory resolution was also approved with 95.20% of the votes cast in favor of the resolution. In addition, the resolution appointing Deloitte LLP as auditors of the Company was approved.

About Russel Metals

Russel Metals is one of the largest metals distribution and processing companies in North America. It operates in three metals distribution segments: Metals Service Centers, Energy Products and Steel Distributors, under various names including Russel Metals, AJ Forsyth, Acier Leroux, Acier Wirth, Alberta Industrial Metals, Apex Distribution, Apex Monarch, Apex Valve Services, Apex Western Fiberglass, Arrow Steel Processors, B&T Steel, Baldwin International, Color Steels, Comco Pipe & Supply, Couleur Aciers, DuBose Steel, Elite Supply Partners, Fedmet Tubulars, JMS Russel Metals, Leroux Steel, Mégantic Metal, Russel Metals, Russel Metals Specialized Products, Milspec, Norton Metals, Pemco Steel, Pioneer Pipe, Russel Metals Processing, Russel Metals Specialty Products, Russel Metals Williams Bahcall, Spartan Energy Tubulars, Sunbelt Group, Triumph Tubular & Supply, Wirth steel and York-Ennis.

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SOURCE Russel Metals Inc.

For further information: Sherri McKelvey, Assistant Secretary, Russel Metals Inc., (905) 819-7419, Email: [email protected], Website: www.ruslmetals.com

Related links

http://www.ruslmetals.com


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