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

/EIN News/ -- GUELPH, Ontario, May 17, 2018 (GLOBE NEWSWIRE) -- 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 16, 2018 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:

1) ELECTION OF DIRECTORS

     
MOTIONS NUMBER OF VOTES PERCENTAGE OF VOTES CAST
  FOR AGAINST Withheld * SPOILED NON VOTE FOR AGAINST WITHHELD
W. G. Hammond 16,176,049 0 1,211,702 0 61,677 93.03 % 0.00 % 6.97 %
Donald H. MacAdam 17,381,667 0 6,084 0 61,677 99.97 % 0.00 % 0.03 %
Douglas V. Baldwin 17,382,701 0 5,050 0 61,677 99.97 % 0.00 % 0.03 %
Grant C. Robinson 17,382,701 0 5,050 0 61,677 99.97 % 0.00 % 0.03 %
David J. FitzGibbon 17,382,701 0 5,050 0 61,677 99.97 % 0.00 % 0.03 %
Dahra Granovsky 17,382,701 0 5,050 0 61,677 99.97 % 0.00 % 0.03 %
Fred M. Jaques 17,363,501 0 24,250 0 61,677 99.86 % 0.00 % 0.14 %
Richard S. Waterman 17,382,601 0 5,150 0 61,677 99.97 % 0.00 % 0.03 %
                       

2) APPOINTMENT OF AUDITORS

     
MOTIONS NUMBER OF VOTES PERCENTAGE OF VOTES CAST
  FOR AGAINST Withheld * SPOILED NON VOTE FOR AGAINST WITHHELD
Appointment of Auditors 17,440,503 0 8,925 0 0 99.95 % 0.00 % 0.05 %
                       

*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.

For further information please contact:
                    Dawn Henderson
                    Manager Investor Relations (519) 822-2441 x414                  
                    ir@hammondpowersolutions.com

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