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

please contact: Investors: Bruce Mann, Investor Relations, [email protected], 416-345-5722; Media: Daffyd Roderick, Corporate Communications, [email protected], 416-345-6868