| HYDRO ONE LIMITED | 08/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Cherie Brant | For |
| 1.2 | Elect Director Blair Cowper-Smith | For |
| 1.3 | Elect Director David Hay | For |
| 1.4 | Elect Director Timothy Hodgson | For |
| 1.5 | Elect Director Jessica McDonald | For |
| 1.6 | Elect Director Mark Poweska | For |
| 1.7 | Elect Director Russel Robertson | For |
| 1.8 | Elect Director William Sheffield | For |
| 1.9 | Elect Director Melissa Sonberg | For |
| 1.10 | Elect Director Susan Wolburgh Jenah | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |