ROHSTOFF INTERNATIONAL

11:59 | 20.08.2014
Hammond Manufacturing Company Limited Announces Voting Results of Annual General Meeting

GUELPH, ONTARIO–(Marketwired – Aug. 20, 2014) – Hammond 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, 2014 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 Directors

The following five 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:

—————————————————————————-
Name Votes For % Votes Withheld %
—————————————————————————-
Robert F. Hammond 12,761,850 99.89 14,200 0.11
—————————————————————————-
Marc Dube 12,734,852 99.68 41,198 0.32
—————————————————————————-
Edward Sehl 12,776,050 100.00 – –
—————————————————————————-
Paul Quigley 12,767,913 99.94 8,137 0.06
—————————————————————————-
Sheila Hammond 12,761,850 99.89 14,200 0.11
—————————————————————————-

Appointment of Auditors

KPMG LLP, Chartered Accountants, were appointed as auditors of the Corporation for the fiscal year ending December 31, 2014 and the Directors are authorized to fix their remuneration.

—————————————————————————-
Votes For % Votes Withheld %
—————————————————————————-
12,771,877 99.95 6,000 0.05
—————————————————————————-

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 FURTHER INFORMATION PLEASE CONTACT:
Hammond Manufacturing Company Limited
Robert F. Hammond
Chairman and CEO
(519) 822-2960
(519) 822-7289 (FAX)
ir@hammfg.com


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