{"id":17388,"date":"2022-06-29T07:00:43","date_gmt":"2022-06-29T11:00:43","guid":{"rendered":"http:\/\/www.neomaterials.com\/?p=17388"},"modified":"2022-11-23T15:31:23","modified_gmt":"2022-11-23T20:31:23","slug":"neo-announces-voting-results-for-the-election-of-directors-3","status":"publish","type":"post","link":"https:\/\/www.neomaterials.com\/neo-announces-voting-results-for-the-election-of-directors-3\/","title":{"rendered":"Neo Announces Voting Results for the Election of Directors"},"content":{"rendered":"<p>TORONTO, Canada, June 29, 2022 \u2013 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 16, 2022 for the 2022 Annual Meeting of Shareholders (the &#8220;Meeting&#8221;) were elected as directors of the Company. A total of 33,103,632 common shares were voted in person or by proxy, representing 81.37% of the outstanding common shares. Shareholders approved all items of business before the Meeting, including the election of directors as follows:<\/p>\n<table style=\"border-collapse: collapse; width: 100%; height: 192px;\">\n<tbody>\n<tr style=\"height: 24px;\">\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\" rowspan=\"2\"><strong>Nominee<\/strong><\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\" colspan=\"2\"><strong>Common Shares voted<\/strong><\/td>\n<\/tr>\n<tr style=\"height: 24px;\">\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\"><strong>For<\/strong><\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\"><strong>Against<\/strong><\/td>\n<\/tr>\n<tr style=\"height: 24px;\">\n<td style=\"width: 33.3333%; height: 24px;\">Claire M.C. Kennedy<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">90.93%<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">9.07%<\/td>\n<\/tr>\n<tr style=\"height: 24px;\">\n<td style=\"width: 33.3333%; height: 24px;\">Eric Noyrez<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">96.08%<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">3.92%<\/td>\n<\/tr>\n<tr style=\"height: 24px;\">\n<td style=\"width: 33.3333%; height: 24px;\">Constantine E. Karayannopoulos<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">99.40%<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">0.60%<\/td>\n<\/tr>\n<tr style=\"height: 24px;\">\n<td style=\"width: 33.3333%; height: 24px;\">Brook Hinchman<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">92.97%<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">7.03%<\/td>\n<\/tr>\n<tr style=\"height: 24px;\">\n<td style=\"width: 33.3333%; height: 24px;\">Edgar Lee<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">93.60%<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">6.40%<\/td>\n<\/tr>\n<tr style=\"height: 24px;\">\n<td style=\"width: 33.3333%; height: 24px;\">G. Gail Edwards<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">99.70%<\/td>\n<td style=\"width: 33.3333%; height: 24px; text-align: center;\">0.30%<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 33.3333%;\">Gregory Share<\/td>\n<td style=\"width: 33.3333%; text-align: center;\">93.31%<\/td>\n<td style=\"width: 33.3333%; text-align: center;\">6.69%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><strong>About Neo Performance Materials<\/strong><\/p>\n<p>Neo manufactures the building blocks of many modern technologies that enhance efficiency and sustainability. Neo&#8217;s advanced industrial materials &#8211; magnetic powders and magnets, specialty chemicals, metals, and alloys &#8211; are critical to the performance of many everyday products and emerging technologies. Neo&#8217;s products help to deliver the technologies of tomorrow to consumers today. The business of Neo is organized along three segments: Magnequench, Chemicals &amp; Oxides and Rare Metals. Neo is headquartered in Toronto, Ontario, Canada; with corporate offices in Greenwood Village, Colorado, US; Singapore; and Beijing, China. Neo operates globally with sales, research and development, and production facilities and offices across 10 countries: 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>&nbsp;<\/p>\n<p><strong>For Further Information:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/strong><\/p>\n<p>Ali Mahdavi<br \/>\nSVP, Corporate Development &amp; Capital Markets<br \/>\n416-962-3300<br \/>\nEmail:\u00a0<a href=\"mailto:a.mahdavi@neomaterials.com\">a.mahdavi@neomaterials.com<\/a><\/p>\n<p>&nbsp;<\/p>\n<p>Jim Sims<br \/>\nDirector, Corporate Communications<br \/>\n303-503-6203<br \/>\nEmail:\u00a0<a href=\"mailto:j.sims@neomaterials.com\">j.sims@neomaterials.com<\/a><\/p>\n<p>Website:\u00a0\u00a0<a href=\"https:\/\/www.neomaterials.com\/\">www.neomaterials.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Neo reports that the nominees listed in the management information circular dated May 16, 2022, for the 2022 Annual Meeting of Shareholders were elected as directors of the Company<\/p>\n","protected":false},"author":3,"featured_media":16366,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[10,116,91,92,117,115,28,118,37,39,40],"class_list":["post-17388","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-releases","tag-annual-meeting","tag-brook-hinchman","tag-claire-kennedy","tag-constantine-karayannopoulos","tag-edgar-lee","tag-eric-noyrez","tag-gail-edwards","tag-gregory-share","tag-neo","tag-neo-materials","tag-neo-performance"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Neo Announces Election of Directors Voting Results<\/title>\n<meta name=\"description\" content=\"Neo Performance Materials manufactures announces the voting results for the election of Directors at the Annual Meeting of 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