Hydro One Limited Announces Voting Results from Annual Meeting of Shareholders

TORONTO, May 31, 2016 /CNW/ - Hydro One Limited (Hydro One), in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual Meeting of Shareholders held earlier today in Toronto, Ontario.

A total of 536,481,830 shares representing 90.17% of Hydro One's issued and outstanding common shares were voted in connection with the meeting. Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of KPMG LLP as its external auditors, the advisory say on pay vote, and the election of all director nominees as follows:

Director

Results

Votes For (percent)

Votes Withheld (percent)





Ian Bourne

Elected

99.97%

0.03%

Charles Brindamour

Elected

99.83%

0.17%

Marcello (Marc) Caira

Elected

99.97%

0.03%

Christie Clark

Elected

99.98%

0.02%

George Cooke

Elected

99.98%

0.02%

David Denison

Elected

99.96%

0.04%

Margaret (Marianne) Harris

Elected

99.98%

0.02%

James Hinds

Elected

99.98%

0.02%

Kathryn Jackson

Elected

99.98%

0.02%

Roberta Jamieson

Elected

99.98%

0.02%

Frances Lankin

Elected

99.98%

0.02%

Philip Orsino

Elected 

99.98%

0.02%

Jane Peverett

Elected

99.98%

0.02%

Gale Rubenstein

Elected

99.98%

0.02%

Mayo Schmidt

Elected

99.98%

0.02%

                                       
About Hydro One:

Hydro One Limited is Ontario's largest electricity transmission and distribution company headquartered in Toronto, Ontario with approximately $24.5 billion in assets and 2015 revenues of over $6.5 billion. The company delivers electricity safely and reliably to over 1.3 million customers across the province of Ontario, and to large industrial customers and municipal utilities. Hydro One owns and operates an approximately 29,000 circuit km high-voltage transmission network and an approximately 123,000 circuit km primary low-voltage distribution network in Ontario. Hydro One Limited common shares are listed on the Toronto Stock Exchange (TSX: H).

SOURCE Hydro One Limited

For further information: please contact: Investors: Bruce Mann, Investor Relations, investor.relations@hydroone.com, 416-345-5722; Media: Daffyd Roderick, Corporate Communications, media.relations@hydroone.com, 416-345-6868


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