Hammond Manufacturing Company Limited
TSX : HMM.A

Hammond Manufacturing Company Limited

August 20, 2014 11:59 ET

Hammond Manufacturing Company Limited Announces Voting Results of Annual General Meeting

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:

NameVotes For%Votes Withheld%
Robert F. Hammond12,761,85099.8914,2000.11
Marc Dubé12,734,85299.6841,1980.32
Edward Sehl12,776,050100.00--
Paul Quigley12,767,91399.948,1370.06
Sheila Hammond12,761,85099.8914,2000.11

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%
12,771,87799.956,0000.05

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

  • Hammond Manufacturing Company Limited
    Robert F. Hammond
    Chairman and CEO
    (519) 822-2960
    (519) 822-7289 (FAX)
    ir@hammfg.com