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
