Hydro One Limited Announces Voting Results from Annual Meeting of Shareholders

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May 04, 2017, 18:15 ET

TORONTO, May 4, 2017 /PRNewswire/ - Hydro One Limited, in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders held earlier today in Toronto, Ontario.

A total of 490,914,398 shares representing 82.51% of Hydro One Limited'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	99.94%	0.06%
Charles Brindamour	Elected	99.86%	0.14%
Marcello (Marc) Caira	Elected	99.95%	0.05%
Christie Clark	Elected	99.96%	0.04%
George Cooke	Elected	99.97%	0.03%
David F. Denison	Elected	99.41%	0.59%
Margaret (Marianne) Harris	Elected	99.97%	0.03%
James Hinds	Elected	99.96%	0.04%
Kathryn Jackson	Elected	99.96%	0.04%
Roberta Jamieson	Elected	99.97%	0.03%
Frances Lankin	Elected	99.95%	0.05%
Philip S. Orsino	Elected	99.97%	0.03%
Jane Peverett	Elected	99.90%	0.10%
Gale Rubenstein	Elected	99.96%	0.04%
Mayo Schmidt	Elected	99.97%	0.03%

About Hydro One Limited:

We are Ontario's largest electricity transmission and distribution provider with more than 1.3 million valued customers, $25 billion in assets and annual revenues of over $6.5 billion. Our team of 5,500 skilled and dedicated employees proudly and safely serves suburban, rural and remote communities across Ontario through our 30,000 circuit km high-voltage transmission and 123,000 circuit km primary distribution networks. Hydro One Limited is committed to the communities we serve, and has been rated as the top utility in Canada for its corporate citizenship, sustainability, and diversity initiatives. We are one of only four utility companies in Canada to achieve the Sustainable Energy Company designation from the Canadian Electrical Association. We also provide advanced broadband telecommunications services on a wholesale basis utilizing our extensive fibre optic network. Hydro One Limited's common shares are listed on the Toronto Stock Exchange (TSX: H).

For More Information

For more information about everything Hydro One Limited, please visit www.HydroOne.com where you can find additional information including links to securities filings, historical financial reports, and information about our governance practices, corporate social responsibility, customer solutions, and further information about our business.

SOURCE Hydro One Limited