Hammond Manufacturing Company Limited
TSX : HMM.A

Hammond Manufacturing Company Limited

May 02, 2016 18:10 ET

Hammond Manufacturing Company Limited Announces Voting Results of Annual General Meeting

GUELPH, ONTARIO--(Marketwired - May 2, 2016) - Hammond Manufacturing Company Limited (TSX:HMM.A) today announced in accordance with Toronto Exchange requirements, the voting results from its Annual General Meeting held May 2, 2016 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:

Number of Votes Percentage of Votes Cast
Name For Against Withheld Spoiled Non vote For Against Withheld
Robert F. Hammond 13,267,485 - 3,743 18 6,578 99.97 % 0.00 % 0.03 %
Marc Dubé 13,267,978 - 3,268 - 6,578 99.98 % 0.00 % 0.02 %
Edward Sehl 13,102,478 - 168,768 - 6,578 98.73 % 0.00 % 1.27 %
Paul Quigley 13,102,478 - 168,768 - 6,578 98.73 % 0.00 % 1.27 %
Sheila Hammond 13,102,203 - 169,043 - 6,578 98.73 % 0.00 % 1.27 %

Appointment of Auditors

KPMG LLP, Chartered Accountants, were appointed as auditors of the Corporation for the fiscal year ending December 31, 2016 and the Directors are authorized to fix their remuneration.

For Against Withheld Spoiled Non vote For Against Withheld
13,274,556 - 3,268 - - 99.98% 0.00% 0.02%

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