EX-99.2 3 d748665dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

Hydro One Limited

ANNUAL MEETING OF SHAREHOLDERS

Toronto, Ontario

May 9, 2019

REPORT OF VOTING RESULTS

Prepared in accordance with Section 11.3 of

National Instrument 51-102 Continuous Disclosure Obligations

The following matters were voted on at the Annual Meeting of Shareholders (the “Meeting”) of Hydro One Limited (the “Company”) held on May 9, 2019. Votes on each matter were conducted by ballot. Each of the matters set out below is described in greater detail in the Management Information Circular of the Company prepared in connection with the Meeting which can be found at https://www.hydroone.com /investor-relations/agm.

 

  1.

Election of Directors

Each of the 10 nominees proposed for election as directors were elected as directors of the Company to serve until the next annual meeting of shareholders of the Company or until their successors are elected or appointed:

 

NOMINEES    VOTES FOR      VOTES WITHHELD  
     #        %        #        %  

Cherie L. Brant

     490,220,130      99.94      283,668      0.06

Blair Cowper-Smith

     489,564,966      99.81      938,832        0.19

Anne Giardini

     490,235,612      99.95      268,186        0.05

David Hay

     490,174,951      99.93      328,847        0.07

Timothy E. Hodgson

     482,414,443      98.35      8,089,355        1.65

Jessica L. McDonald

     489,689,192      99.83      814,606        0.17

Russel C. Roberston

     489,684,260      99.83      819,538        0.17

William H. Sheffield

     490,178,793      99.93      325,005        0.07

Melissa Sonberg

     483,764,165      98.63      6,739,633        1.37

Thomas D. Woods

     489,682,608      99.83      821,190        0.17

 

 

 

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  2.

Appointment of External Auditors

 

     VOTES FOR      VOTES WITHHELD  
KPMG LLP was appointed as the external auditors of the Company for the ensuing year and the directors were authorized to fix their remuneration.      #        %        #        %  
     490,634,335      99.96      206,565        0.04
           

Dated this 9th day of May, 2019.

 

HYDRO ONE LIMITED
By:   LOGO
 

Name:Maureen Wareham

Title:   Corporate Secretary

 

 

 

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