Hammond Manufacturing Company Limited
394 Edinburgh Road North Guelph, Ontario, Canada
N1H 1E5 Toronto: (905) 456-3770
Guelph: (519) 822-2960
Fax: (519) 822-8987
PRESS RELEASE Trade Symbol TSX:HMM.A HAMMOND MANUFACTURING COMPANY LIMITED announces voting results of Annual General Meeting Guelph, Ontario - April 28, 2026Hammond 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, 2026 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 DirectorsThe 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 | ||||||||
Motions | For | Against | Withheld | Spoiled | Non vote | For | Against | Withheld | |
Elect Robert F. Hammond as Director | 14,392,093 | - | 462,763 | - | 15,814 | 96.88% | 0.00% | 3.12% | |
Elect Edward Sehl as Director | 14,800,834 | - | 54,022 | - | 15,814 | 99.64% | 0.00% | 0.36% | |
Elect Paul Quigley as Director | 14,800,822 | - | 54,034 | - | 15,814 | 99.64% | 0.00% | 0.36% | |
Elect Sheila Hammond as Director | 14,351,952 | - | 502,904 | - | 15,814 | 96.61% | 0.00% | 3.39% | |
Elect Michael Fricker as Director | 14,800,844 | - | 54,012 | - | 15,814 | 99.64% | 0.00% | 0.36% | |
Elect Sarah Hansen as Director | 14,355,019 | - | 499,837 | - | 15,814 | 96.64% | 0.00% | 3.36% | |
Elect Blaine Witt as Director | 14,803,841 | - | 51,015 | - | 15,814 | 99.66% | 0.00% | 0.34% | |
KPMG LLP, Chartered Accountants, were appointed as auditors of the Corporation for the fiscal year ending December 31, 2026 and the Directors are authorized to fix their remuneration.
For | Against | Withheld | Spoiled | Non vote | For | Against | Withheld | |
14,849,373 | - | 21,297 | - | - | 99.86% | 0.00% | 0.14% |
*The number of votes disclosed reflects all proxies received by management in connection with the meeting.
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