{"id":17972,"date":"2023-05-29T09:00:08","date_gmt":"2023-05-29T13:00:08","guid":{"rendered":"http:\/\/www.neomaterials.com\/?p=17972"},"modified":"2023-10-05T13:39:41","modified_gmt":"2023-10-05T17:39:41","slug":"iss-and-glass-lewis-recommend-neo-performance-materials-shareholders-vote-for-all-resolutions","status":"publish","type":"post","link":"https:\/\/www.neomaterials.com\/iss-and-glass-lewis-recommend-neo-performance-materials-shareholders-vote-for-all-resolutions\/","title":{"rendered":"ISS and Glass Lewis Recommend   Neo Performance Materials Shareholders Vote FOR All Resolutions"},"content":{"rendered":"<p style=\"text-align: center;\"><em><span style=\"font-size: 13pt;\">Neo Performance Materials\u2019 Board encourages shareholders to vote early, ahead of the annual general and special meeting on June 8, 2023<\/span><\/em><\/p>\n<p style=\"text-align: center;\"><em><span style=\"font-size: 13pt;\">Don\u2019t delay. Vote today: For assistance with voting call or text Kingsdale Advisors at 1-800-285-8968 (toll free in North America) or email contactus@kingsdaleadvisors.com<\/span><\/em><\/p>\n<p>&nbsp;<\/p>\n<p>TORONTO, Canada, May 29, 2023 \u2014 Neo Performance Materials Inc. (\u201c<strong>Neo<\/strong>\u201d or the \u201c<strong>Company<\/strong>\u201d) (<strong>TSX: NEO<\/strong>) today announced that two leading independent proxy voting and corporate governance advisory firms \u2013 Institutional Shareholder Services (\u201c<strong>ISS<\/strong>\u201d) and Glass Lewis \u2013 have recommended that shareholders vote FOR all the resolutions put forth by Neo\u2019s Board of Directors (the \u201c<strong>Board<\/strong>\u201d) at the upcoming annual and general meeting (the <strong>\u201cMeeting\u201d)<\/strong> of shareholders on June 8, 2023. The resolutions include the election of directors, the re-appointment of KPMG as the Company\u2019s Auditor and the approval of the Company\u2019s amended and restated shareholder rights plan.<\/p>\n<p>In its report, ISS has recommended that shareholders Vote FOR all of the Company\u2019s proposed nominee directors commenting that \u201coverall, the company has demonstrated adequate stewardship of investors\u2019 interests regarding executive compensation\u201d. ISS also commented on the amended and restated shareholder rights plan noting that it will ensure \u201cshareholders receive fair and equal treatment\u201d.<\/p>\n<p>Glass Lewis in its report has stated, \u201cwe find no significant cause for shareholder concern. Accordingly, we recommend that shareholders vote FOR\u201d all of the Company\u2019s proposed nominee directors. Glass Lewis also stated, \u201c[w]e recommend that shareholders vote FOR the ratification of the appointment of KPMG as the Company\u2019s auditor\u201d and expressed its view that the amended and restated shareholder rights plan is \u201creasonable\u201d.<\/p>\n<p><strong>VOTE TODAY<\/strong><\/p>\n<p><strong>Shareholders are reminded that the deadline to vote is fast approaching. Shareholders must submit their votes before 4 p.m. EST on Tuesday, June 6, 2023.<\/strong><\/p>\n<p>Copies of the management information circular, which has been filed on SEDAR on May 2, 2023, together with related meeting and proxy materials (collectively, the \u201cMeeting Materials\u201d) are available on Neo\u2019s profile on SEDAR at www.sedar.com. Neo shareholders who have questions about the matters to be considered at the Meeting or require copies of the Meeting Materials may contact Neo\u2019s strategic shareholder advisor and proxy solicitation agent, Kingsdale Advisors, by phone or text at 1-800-285-8968 toll free in North America or 1-416-867-2272 outside of North America (collect calls accepted), or by email at contactus@kingsdaleadvisors.com.<\/p>\n<p style=\"text-align: center;\">#\u00a0 #\u00a0 #<\/p>\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\u2019s 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\u2019s 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, United States; Singapore; and Beijing, China. Neo has a global platform that includes 9 manufacturing facilities located in China, the United States, Germany, Canada, Estonia, and Thailand, as well as one dedicated research and development centre in Singapore. For more information, please visit www.neomaterials.com.<\/p>\n<p><strong>Cautionary Statements Regarding Forward-Looking Statements<\/strong><\/p>\n<p>This news release may contain \u201cforward-looking information\u201d within the meaning of applicable Canadian securities legislation. Generally, but not always, forward-looking information and statements can be identified by the use of words such as \u201cplans\u201d, \u201cexpects\u201d, \u201cis expected\u201d, \u201cbudget\u201d, \u201cscheduled\u201d, \u201cestimates\u201d, \u201cforecasts\u201d, \u201cintends\u201d, \u201canticipates\u201d, or \u201cbelieves\u201d or the negative connotation thereof or variations of such words and phrases or state that certain actions, events or results \u201cmay\u201d, \u201ccould\u201d, \u201cwould\u201d, \u201cmight\u201d or \u201cwill be taken\u201d, \u201coccur\u201d or \u201cbe achieved\u201d or the negative connotation thereof. Specific forward-looking statements in this news release include, but are not limited to, the following: matters relating to the Meeting, including the timing and conduct of such Meeting and the matters to be considered by the Company\u2019s shareholders at the Meeting. In making the forward-looking information in this news release, the Company has applied certain factors and assumptions that are based on its current beliefs as well as assumptions made by and information currently available to the Company. Although the Company considers these assumptions to be reasonable based on information currently available to it, they may prove to be incorrect, and the forward-looking information in this release are subject to numerous risks, uncertainties and other factors that may cause future results to differ materially from those expressed or implied in such forward-looking information. Readers are cautioned not to place undue reliance on forward-looking information. The Company does not intend, and expressly disclaims any intention or obligation to, update or revise any forward-looking information whether as a result of new information, future events or otherwise, except as required by law. For more information on Neo, investors should review Neo\u2019s continuous disclosure filings that are available under Neo\u2019s profile at www.sedar.com.<\/p>\n<p>SOURCE Neo Performance Materials Inc.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Information Contacts<\/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>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: neomaterials.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The two leading independent proxy voting and corporate governance advisory firms \u2013 Institutional Shareholder Services and Glass Lewis \u2013 have recommended that shareholders vote FOR all the resolutions put forth by Neo\u2019s Board of Directors at the upcoming annual and general meeting of shareholders on June 8, 2023.<\/p>\n","protected":false},"author":3,"featured_media":15670,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-17972","post","type-post","status-publish","format-standard","has-post-thumbnail","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>ISS And Glass Lewis Recommend Neo Shareholders Vote<\/title>\n<meta name=\"description\" content=\"The two leading independent proxy voting and corporate governance advisory firms \u2013 Institutional Shareholder Services and Glass Lewis.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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