Hammond Power Solutions Inc. Announces Voting Results of Annual General Meeting
Hammond Power Solutions Inc - GlobeNewswire - Thu May 9, 4:15PM CDT
GUELPH, Ontario, May 09, 2024 (GLOBE NEWSWIRE) -- Hammond Power Solutions Inc. (“HPS”) (TSX: HPS.A) a leading manufacturer of dry-type transformers, power quality products and related magnetics, today announced in accordance with the Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held Thursday, May 9, 2024 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 follows:
1) ELECTION OF DIRECTORS
MOTIONS
NUMBEROFVOTES
PERCENTAGEOFVOTESCAST
FOR
AGAINST
WITHHELD
SPOILED
NONVOTE
FOR
AGAINST
WITHHELD
Elect William G. Hammond as Director
15,738,147
0
297,522
0
257,028
98.14%
0.00%
1.86%
Elect Grant C. Robinson as Director
15,945,643
0
90,026
0
257,028
99.44%
0.00%
0.56%
Elect Dahra Granovsky as Director
15,960,601
0
75,068
0
257,028
99.53%
0.00%
0.47%
Elect Fred M. Jaques as Director
12.,947,430
0
3,088,239
0
257,028
80.74%
0.00%
19.26%
Elect J. David M. Wood as Director
15,992,385
0
43,284
0
257,028
99.73%
0.00%
0.27%
Elect Anne Marie Turnbull as Director
15,988,082
0
47,587
0
257,028
99.70%
0.00%
0.30%
Elect Christopher Huether as Director
15,512,897
0
522,772
0
257,028
96.74%
0.00%
3.26%
Elect Adrian Thomas as Director
15,952,708
0
82,961
0
257,028
99.48%
0.00%
0.52%
2) APPOINTMENT OF AUDITORS
MOTIONS
NUMBEROFVOTES
PERCENTAGEOFVOTESCAST
FOR
AGAINST
WITHHELD
SPOILED
NONVOTE
FOR
AGAINST
WITHHELD
Appointment of Auditors
15,814,314
0
477,238
0
1,145
97.07%
0.00%
2.93%
*the number of votes disclosed reflects all proxies received by management in connection with the meeting.
ABOUT HAMMOND POWER SOLUTIONS INC.
Hammond Power Solutions Inc. (TSX: HPS.A) enables electrification through its broad range of dry-type transformers, power quality products and related magnetics. HPS’ standard and custom-designed products are essential and ubiquitous in electrical distribution networks through an extensive range of end-user applications. The Company has manufacturing plants in Canada, the United States (U.S.), Mexico and India and sells its products around the globe. HPS shares are listed on the Toronto Stock Exchange and trade under the symbol HPS.A.
Hammond Power Solutions – Energizing Our World
For further information, please contact:
David Feick Investor Relations (519) 822-2441 x453 ir@hammondpowersolutions.com