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Hammond Manufacturing Company Limited Class A Subordinate Voting Shares

Exchange: TSX Exchange | Dec 9, 2018, 3:05 PM EST

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HAMMOND MANUFACTURING COMPANY LIMITED announces voting results of Annual General Meeting

GUELPH, Ontario, April 30, 2018 (GLOBE NEWSWIRE) -- 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 30, 2018 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 seven 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
NameForAgainstWithheldSpoiledNon vote ForAgainstWithheld
Robert F. Hammond   14,747,584  -   13,768  -   8,649 99.91%0.00%0.09%
Edward Sehl  14,179,884  -  581,468  -   8,649 96.06%0.00%3.94%
Paul Quigley  14,179,884  -  581,468  -   8,649 96.06%0.00%3.94%
Sheila Hammond  14,747,584  -   13,768  -   8,649 99.91%0.00%0.09%
Michael Fricker  14,179,884  -  581,468  -   8,649 96.06%0.00%3.94%
Sarah Hansen  14,747,584  -   13,768  -   8,649 99.91%0.00%0.09%
William Wiener  14,179,884  -  581,468  -   8,649 96.06%0.00%3.94%

Appointment of Auditors

KPMG LLP, Chartered Accountants, were appointed as auditors of the Corporation for the fiscal year ending December 31, 2018 and the Directors are authorized to fix their remuneration.

 
          
AuditorsForAgainstWithheldSpoiledNon vote ForAgainstWithheld
   14,766,733  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.

For information, contact:
Hammond Manufacturing Company Limited
Robert F. Hammond, Chairman and CEO
Tel. (519) 822-2960
Fax. (519) 822-7289
Email:  ir@hammfg.com

 

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