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

GUELPH, ONTARIO -- (Marketwired) -- 07/03/14 -- 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(i)      %  Withheld from voting(i)      %
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William G. Hammond         16,045,718  96.10                  650,976   3.90
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Douglas V. Baldwin         16,562,916  99.20                  133,778   0.80
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David J. FitzGibbon        16,562,916  99.20                  133,778   0.80
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Dahra Granovsky            16,562,916  99.20                  133,778   0.80
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Fred M. Jaques             16,574,900  99.27                  121,794   0.73
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Donald H. MacAdam          16,562,916  99.20                  133,778   0.80
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Grant C. Robinson          16,556,916  99.16                  139,778   0.84
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Richard S. Waterman        16,574,900  99.27                  121,794   0.73
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  APPOINTMENT OF KPMG LLP AS AUDITORS
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Voted For (i)                       %         Withheld from voting(i)      %
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16,784,549                      99.21                         133,778   0.79
(i) 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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