Exhibit 99.2
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 51-102Continuous 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 9thday of May, 2019.
HYDRO ONE LIMITED | ||
By: | ![]() | |
Name:Maureen Wareham Title: Corporate Secretary |
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