Hydro One Limited · TSX:H
Hydro One — Shareholder Meeting (May 2018)
13 slides from Hydro One's shareholder meeting presentation, May 15, 2018
Slide 1: Annual General Meeting
ANNUAL GENERAL MEETING May 15, 2018
Slide 2: David F. Denison, Chairman of the Board of Directors
DAVID F. DENISON Chairman of the Board of Directors Hydro One Annual General Meeting • May 2018 2
Slide 3: Cautionary Note
CAUTIONARY NOTE Statements may be made today which constitute “forward-looking information” for the purposes of applicable securities laws. These statements are not guarantees of performance, are subject to various risks and uncertainties, and are made using various factors and assumptions determine
Slide 4: Agenda
AGENDA Opening Remarks David F. Denison, Chairman Business of the Meeting David F. Denison, Chairman Maureen Wareham, VP, Corporate Secretary Business Update Mayo Schmidt, President & CEO Questions & Answers Mayo Schmidt, President & CEO Paul Dobson, Chief Financial Officer David F. Denison, Chairma
Slide 5: Business of the Meeting
BUSINESS OF THE MEETING • 2017 Audited Financial Statements • Election of Directors • Appointment of External Auditors • Advisory Say on Pay Vote • Termination of Formal Portion of Meeting Hydro One Annual General Meeting • May 2018 5
Slide 6: 2017 Financial Statements & Auditors Report
2017 FINANCIAL STATEMENTS & AUDITORS REPORT
Slide 7: Election of Directors
ELECTION OF DIRECTORS
Slide 8: Appointment of Auditors
APPOINTMENT OF AUDITORS
Slide 9: Advisory Resolution on Say on Pay
ADVISORY RESOLUTION ON SAY ON PAY
Slide 10: Mayo Schmidt, President & Chief Executive Officer
MAYO SCHMIDT President & Chief Executive Officer Hydro One Annual General Meeting • May 2018 10
Slide 11: Shareholder Question & Answer
SHAREHOLDER QUESTION & ANSWER
Slide 12: Code of Conduct
CODE OF CONDUCT • Termination of Formal Portion of Meeting • Only Shareholder or proxy holders may ask a question. • If Shareholders wish to ask a question or make a comment, please proceed to the microphone and state your name and whether you are a shareholder or a proxy holder. • Shareholders and
Slide 13: Thank You
THANK YOU ANNUAL GENERAL MEETING May 15, 2018