Crane Co T.CR

Primary Symbol: CR Alternate Symbol(s): CXT

Crane Company is a manufacturer of engineered components for mission-critical applications focused on the aerospace, defense, space and process flow industry end markets. Its segments include Aerospace & Electronics, Process Flow Technologies, and Engineered Materials. The Aerospace & Electronics segment supplies critical components and systems, including original equipment and aftermarket parts, primarily for the commercial aerospace, and the military aerospace, defense and space markets. The Process Flow Technologies segment is a provider of engineered fluid handling equipment for critical applications. The Engineered Materials segment manufactures fiberglass-reinforced plastic panels and coils, primarily for use in the manufacturing of recreational vehicles, truck bodies and trailers (Transportation). It also designs and manufacturers multi-stage lubrication pumps and lubrication system components technology for critical aerospace and defense applications.

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Crane Co > AGM Results

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Post by BeatTheOddsSquaon May 20, 2021 8:00pm

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Post# 33245711

AGM Results

Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations.

In respect of the Annual General and Special Meeting of holders of common shares of Crew Energy Inc. ("Crew" of the "Corporation") held May 20, 2021 (the "Meeting"), the following sets forth a brief description of each matter which was voted upon at the Meeting and the outcome of the vote:

Description of Matter

Outcome of Vote

Votes For (Ballots only)

Votes Against or Withheld (Ballots only)

1. Fix the number of directors to be elected at the Meeting at six

Resolution approved*

N/A N/A

2.	To elect the following six nominees to serve as directors of Crew for the ensuing year, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and by-laws of Crew: John A. Brussa Gail A. Hannon Dennis L. Nerland Karen A. Nielsen Ryan A. Shay Dale O. Shwed	Elected Elected Elected Elected Elected Elected	For 97.98% 98.57%99.28% 99.10%98.75% 99.64%	Withheld 2.02%1.43% 0.72% 0.90%1.25% 0.36%
3.	To approve the appointment of KPMG LLP, Chartered Professional Accountants, as auditors of Crew to hold office until the next annual meeting or until their successors are appointed and to authorize the board of directors to fix their remuneration as such	Resolution approved*	N/A	N/A
4.	To approve certain amendments to Crew's restricted and performance award incentive plan and unallocated common shares issuable from treasury thereunder	Resolution approved	For 90.17%	Against 9.83%