Sign In  |  Register  |  About Burlingame  |  Contact Us

Burlingame, CA
September 01, 2020 10:18am
7-Day Forecast | Traffic
  • Search Hotels in Burlingame

  • CHECK-IN:
  • CHECK-OUT:
  • ROOMS:

Hammond Power Solutions Inc. Announces Voting Results of Annual General Meeting

GUELPH, Ontario, May 11, 2023 (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 11, 2023 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 VOTESPERCENTAGE OF VOTES CAST
FORAGAINSTWITHHELDSPOILEDNON VOTEFORAGAINSTWITHHELD
Elect William G. Hammond as Director14,882,7350746,8590276,03995.22%0.00%4.78%
Elect Grant C. Robinson as Director15,614,550015,0440276,03999.90%0.00%0.10%
Elect Dahra Granovsky as Director15,052,4700577,1240276,03996.31%0.00%3.69%
Elect Fred M. Jaques as Director15,614,366015,2280276,03999.90%0.00%0.10%
Elect J. David M. Wood as Director15,614,466015,1280276,03999.90%0.00%0.10%
Elect Anne Marie Turnbull as Director15,598,187031,4070276,03999.80%0.00%0.20%
Elect Christopher Huether as Director15,558,521041,0730276,03999.74%0.00%0.26%

2)   APPOINTMENT OF AUDITORS


MOTIONS
NUMBER OF VOTESPERCENTAGE OF VOTES CAST
FORAGAINSTWITHHELDSPOILEDNON VOTEFORAGAINSTWITHHELD
Appointment of Auditors15,860,732044,9010099.72%0.00%0.28%

*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 – passionate people energizing a better world

 


For further information, please contact:

David Feick
Investor Relations (519) 822-2441 x453              
ir@hammondpowersolutions.com

Primary Logo

Data & News supplied by www.cloudquote.io
Stock quotes supplied by Barchart
Quotes delayed at least 20 minutes.
By accessing this page, you agree to the following
Privacy Policy and Terms and Conditions.
 
 
Copyright © 2010-2020 Burlingame.com & California Media Partners, LLC. All rights reserved.