Hammond Power Solutions Inc.
TSX : HPS.A

Hammond Power Solutions Inc.

May 22, 2015 16:31 ET

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

GUELPH, ONTARIO--(Marketwired - May 22, 2015) - 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 21, 2015 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 *
AGAINST % Withheld from
voting*
%
William G. Hammond 15,329,883 0 92.22 1,292,569 7.78
Douglas V. Baldwin 16,603,738 0 99.89 18,713 0.11
David J. FitzGibbon 15,694,353 0 94.42 928,098 5.58
Dahra Granovsky 16,603,738 0 99.89 18,713 0.11
Fred M. Jaques 16,601,738 0 99.88 20,713 0.12
Donald H. MacAdam 16,603,738 0 99.89 18,713 0.11
Grant C. Robinson 15,694,353 0 94.42 928,098 5.58
Richard S. Waterman 16,601,738 0 99.88 20,713 0.12

APPOINTMENT OF KPMG LLP AS AUDITORS

Voted For * % AGAINST Withheld from voting * %
16,608,121 99.86 0 23,713 0.14

AMENDMENT OF BY-LAWS - Amendment of Section 11.01 of By-law No. 1

Voted For * % AGAINST Withheld from voting * %
16,602,239 99.88 20,212 0 0

*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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