| HYDRO ONE LIMITED | 09/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director Cherie L. Brant | For |
| 1.2 | Elect Director Blair Cowper-Smith | For |
| 1.3 | Elect Elect Director Anne Giardini | For |
| 1.4 | Elect Director David Hay | For |
| 1.5 | Elect Director Timothy E. Hodgson | For |
| 1.6 | Elect Director Jessica L. McDonald | For |
| 1.7 | Elect Director Russel C. Robertson | For |
| 1.8 | Elect Director William H. Sheffield | For |
| 1.9 | Elect Director Melissa Sonberg | For |
| 1.10 | Elect Director Thomas D. Woods | For |
| 2 | Appoint the Auditors | Abstain |