GUELPH, ONTARIO--(Marketwired - Aug. 20, 2014) - Hammond Manufacturing Company Limited (TSX:HMM.A) today announced in accordance with Toronto Exchange requirements, the voting results from its Annual General Meeting held April 28, 2014 in Guelph, Ontario.
Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of KPMG LLP as its outside auditors and the election of all director nominees as set out below.
Election of Directors
The following five nominees were elected to serve as directors of the Corporation until the next annual meeting of shareholders or until their successors are elected or appointed:
| Name | Votes For | % | Votes Withheld | % |
| Robert F. Hammond | 12,761,850 | 99.89 | 14,200 | 0.11 |
| Marc Dubé | 12,734,852 | 99.68 | 41,198 | 0.32 |
| Edward Sehl | 12,776,050 | 100.00 | - | - |
| Paul Quigley | 12,767,913 | 99.94 | 8,137 | 0.06 |
| Sheila Hammond | 12,761,850 | 99.89 | 14,200 | 0.11 |
Appointment of Auditors
KPMG LLP, Chartered Accountants, were appointed as auditors of the Corporation for the fiscal year ending December 31, 2014 and the Directors are authorized to fix their remuneration.
| Votes For | % | Votes Withheld | % |
| 12,771,877 | 99.95 | 6,000 | 0.05 |
Hammond Manufacturing Company Limited manufactures a broad range of products for the electronic and electrical products industry, including metallic and non-metallic enclosures, racks, small cases, outlet strips, surge suppressors and electronic transformers.
Contact Information:
Robert F. Hammond
Chairman and CEO
(519) 822-2960
(519) 822-7289 (FAX)
ir@hammfg.com