Subjects: ANNUAL MEETINGS, SHAREHOLDER RIGHTS PLANS
Hammond Power Solutions Inc. Announces Voting Results of Annual General Meeting
GUELPH, Ontario, May 12, 2022 (GLOBE NEWSWIRE) -- Hammond Power Solutions Inc. ("HPS") (TSX: HPS.A) a leading manufacturer of dry-type and cast resin transformers and related magnetics, today announced in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held virtually via audio conference, Thursday, May 12, 2022, 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 | NUMBER OF VOTES | PERCENTAGE OF VOTES CAST | |||||||||
| FOR | AGAINST | WITHHELD | SPOILED | NON VOTE | FOR | AGAINST | WITHHELD | ||||
| Elect William G. Hammond as Director | 15,504,059 | 0 | 304,144 | 0 | 225,756 | 98.08% | 0.00% | 1.92% | |||
| Elect Grant C. Robinson as Director | 15,793,528 | 0 | 14,675 | 0 | 225,756 | 99.91% | 0.00% | 0.09% | |||
| Elect David J. FitzGibbon as Director | 15,792,943 | 0 | 15,260 | 0 | 225,756 | 99.90% | 0.00% | 0.10% | |||
| Elect Dahra Granovsky as Director | 15,752,671 | 0 | 55,532 | 0 | 225,756 | 99.65% | 0.00% | 0.35% | |||
| Elect Fred M. Jaques as Director | 15,791,553 | 0 | 16,650 | 0 | 225,756 | 99.89% | 0.00% | 0.11% | |||
| Elect J. David M. Wood as Director | 15,793,753 | 0 | 14,450 | 0 | 225,756 | 99.91% | 0.00% | 0.09% | |||
| Elect Anne Marie Turnbull as Director | 15,793,338 | 0 | 14,865 | 0 | 225,756 | 99.91% | 0.00% | 0.09% | |||
2) APPOINTMENT OF AUDITORS
MOTIONS | NUMBER OF VOTES | PERCENTAGE OF VOTES CAST | |||||||||
| FOR | AGAINST | WITHHELD | SPOILED | NON VOTE | FOR | AGAINST | WITHHELD | ||||
| Appointment of Auditors | 16,005,055 | 0 | 28,904 | 0 | 0 | 99.82% | 0.00% | 0.18% | |||
*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) is a North American leader for the design and manufacture of dry-type custom electrical engineered magnetics, electrical dry0type, liquid filled and cast resin transformers. Leading edge engineering capabilities, high quality products, and responsive service to customers' needs have all served to establish HPS as a technical and innovative leader in the electrical and electronic industries. HPS has operations in Canada, the United States, Mexico, and India.
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