Hammond Power Solutions Inc. Announces Voting Results of Annual General Meeting
09 Mayo 2024 - 4:15PM
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 |
NUMBER OF
VOTES |
PERCENTAGE OF
VOTES CAST |
FOR |
AGAINST |
WITHHELD |
SPOILED |
NON VOTE |
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 |
NUMBER OF
VOTES |
PERCENTAGE OF
VOTES CAST |
FOR |
AGAINST |
WITHHELD |
SPOILED |
NON VOTE |
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 FeickInvestor Relations (519) 822-2441
x453
ir@hammondpowersolutions.com