{"id":1603,"date":"2018-06-26T16:38:03","date_gmt":"2018-06-26T20:38:03","guid":{"rendered":"http:\/\/neomaterials.com\/?p=1603"},"modified":"2024-11-16T00:28:52","modified_gmt":"2024-11-16T05:28:52","slug":"neo-materials-election-of-directors","status":"publish","type":"post","link":"https:\/\/www.neomaterials.com\/neo-materials-election-of-directors\/","title":{"rendered":"Neo Materials Announces Voting Results For The Election of Directors"},"content":{"rendered":"<p>Toronto, Canada (June 26, 2018) &#8212; Neo Performance Materials Inc. (the &#8220;Company&#8221;) [TSX: NEO] reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated May 18, 2018 for the 2018 Annual General Meeting of Shareholders (the &#8220;Meeting&#8221;) were elected as directors of the Company. A total of 33,280,749 common shares were voted in person or by proxy, representing 83% of the outstanding common shares. Shareholders approved all items of business before the Meeting, including the election of directors as follows:<\/p>\n<p>&nbsp;<\/p>\n<table style=\"width: 80%;\" width=\"80%\">\n<tbody>\n<tr style=\"border-color: #e8e8e8;\">\n<td style=\"background-color: #e8e8e8;\" rowspan=\"2\"><strong>Nominee<\/strong><\/td>\n<td style=\"background-color: #e8e8e8; text-align: center;\" colspan=\"2\"><strong>Common Shares Voted<\/strong><\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"background-color: #e8e8e8; text-align: center; height: 23px;\"><strong>For<\/strong><\/td>\n<td style=\"background-color: #e8e8e8; text-align: center; height: 23px;\"><strong>Withheld<\/strong><\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"height: 23px;\">Constantine E. Karayannopoulos<\/td>\n<td style=\"text-align: center; height: 23px;\">89%<\/td>\n<td style=\"text-align: center; height: 23px;\">11%<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"height: 23px;\">Eric Noyrez<\/td>\n<td style=\"text-align: center; height: 23px;\">99%<\/td>\n<td style=\"text-align: center; height: 23px;\">1%<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"height: 23px;\">Geoffrey R. Bedford<\/td>\n<td style=\"text-align: center; height: 23px;\">92%<\/td>\n<td style=\"text-align: center; height: 23px;\">8%<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"height: 23px;\">Nicholas Basso<\/td>\n<td style=\"text-align: center; height: 23px;\">92%<\/td>\n<td style=\"text-align: center; height: 23px;\">8%<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"height: 23px;\">Brook Hinchman<\/td>\n<td style=\"text-align: center; height: 23px;\">89%<\/td>\n<td style=\"text-align: center; height: 23px;\">11%<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"height: 23px;\">Claire M.C. Kennedy<\/td>\n<td style=\"text-align: center; height: 23px;\">99%<\/td>\n<td style=\"text-align: center; height: 23px;\">1%<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"height: 23px;\">Aman Kumar<\/td>\n<td style=\"text-align: center; height: 23px;\">90%<\/td>\n<td style=\"text-align: center; height: 23px;\">10%<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"height: 23px;\">Edgar Lee<\/td>\n<td style=\"text-align: center; height: 23px;\">92%<\/td>\n<td style=\"text-align: center; height: 23px;\">8%<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"height: 23px;\">Emily Stephens<\/td>\n<td style=\"text-align: center; height: 23px;\">92%<\/td>\n<td style=\"text-align: center; height: 23px;\">8%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><strong>About Neo Performance Materials<\/strong><br \/>\nNeo Performance Materials is a global leader in the innovation and manufacturing of rare earth- and rare metal-based functional materials, which are essential inputs to high technology, high growth, future-facing industries. The business of the Company is organized along three segments: Magnequench, Chemicals &amp; Oxides and Rare Metals. The Company is headquartered in Toronto, Ontario, Canada; with corporate offices in Greenwood Village, Colorado, US; and Beijing, China. The Company operates globally with sales and production across 10 countries, being Japan, China, Thailand, Estonia, Singapore, Germany, United Kingdom, Canada, United States, and South Korea. For more information, please visit www.neomaterials.com.<\/p>\n<p><strong>Information Contacts<\/strong><\/p>\n<p>Ali Mahdavi<br \/>\nInvestor Relations<br \/>\n(416) 962-3300<br \/>\na.mahdavi@neomaterials.com<\/p>\n<p>Jim Sims<br \/>\nMedia Relations<br \/>\n(303) 503-6203<br \/>\n<a href=\"mailto:j.sims@neomaterials.com\">j.sims@neomaterials.com<\/a><\/p>\n<p>Website: <a href=\"https:\/\/www.neomaterials.com\">www.neomaterials.com<\/a><br \/>\ne-mail: <a href=\"mailto:amrinfo@neomaterials.com\">info@neomaterials.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Neo Performance Materials reports that the nominees listed in the management information circular dated May 18, 2018 for the 2018 Annual General Meeting of Shareholders were elected as directors of the Company.<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-1603","post","type-post","status-publish","format-standard","hentry","category-news-releases"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Neo Announces Voting Results For The Election of Directors<\/title>\n<meta name=\"description\" content=\"Neo Performance Materials is a global leader in the innovation of technology, high growth, future-facing industries.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.neomaterials.com\/neo-materials-election-of-directors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" 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