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

GUELPH, ONTARIO--(Marketwired - June 1, 2016) - 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 19, 2016 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	15,944,649	0	96.47	583,883	3.53
Douglas V. Baldwin	16,523,514	0	99.97	5,018	0.03
David J. FitzGibbon	16,523,332	0	99.97	5,218	0.03
Dahra Granovsky	16,523,532	0	99.97	5,018	0.03
Fred M. Jaques	16,519,532	0	99.95	9,018	0.05
Donald H. MacAdam	16,521,483	0	99.96	7,067	0.04
Grant C. Robinson	16,523,514	0	99.97	5,018	0.03
Richard S. Waterman	16,519,532	0	99.95	9,018	0.05

APPOINTMENT OF KPMG LLP AS AUDITORS

Voted For *	%	AGAINST	Withheld from voting *	%
16,777,518	99.96	0	6,818	0.04

*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 dry0type custom electrical engineered magnetics, electrical dry0type, 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.