Hammond Power Solutions Inc.
TSX : HPS.A

Hammond Power Solutions Inc.

July 03, 2014 11:48 ET

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

GUELPH, ONTARIO--(Marketwired - July 3, 2014) - 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 Wednesday, May 22, 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 follows:

ELECTION OF DIRECTORS

Name of Director Voted For* % Withheld from voting* %
William G. Hammond 16,045,718 96.10 650,976 3.90
Douglas V. Baldwin 16,562,916 99.20 133,778 0.80
David J. FitzGibbon 16,562,916 99.20 133,778 0.80
Dahra Granovsky 16,562,916 99.20 133,778 0.80
Fred M. Jaques 16,574,900 99.27 121,794 0.73
Donald H. MacAdam 16,562,916 99.20 133,778 0.80
Grant C. Robinson 16,556,916 99.16 139,778 0.84
Richard S. Waterman 16,574,900 99.27 121,794 0.73
APPOINTMENT OF KPMG LLP AS AUDITORS
Voted For * % Withheld from voting* %
16,784,549 99.21 133,778 0.79
* As the vote for each motion was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of 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 dry-type, 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, India and Italy.

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