EX-99.2 3 d352384dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

Hydro One Limited

ANNUAL MEETING OF SHAREHOLDERS

Toronto, Ontario

June 8, 2022

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 virtual annual meeting of shareholders (the “Meeting”) of Hydro One Limited (the “Company”) held on June 8, 2022. 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: www.hydroone.com/investor-relations/agm

1. Election of Directors

Each of the 11 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 Brant

   506,811,289   99.53%   2,390,372   0.47%

Blair Cowper Smith

   508,533,328   99.87%   668,333   0.13%

David Hay

   506,622,226   99.49%   2,579,435   0.51%

Timothy Hodgson

   504,137,825   99.01%   5,063,836   0.99%

Mark Podlasly

   508,974,481   99.96%   227,180   0.04%

Stacey Mowbray

   508,129,594   99.79%   1,072,067   0.21%

Mark Poweska

   508,955,068   99.95%   246,593   0.05%

Russel Robertson

   504,843,703   99.14%   4,357,958   0.86%

William Sheffield

   506,351,566   99.44%   2,850,095   0.56%

Melissa Sonberg

   503,238,606   98.83%   5,963,055   1.17%

Susan Wolburgh Jenah

   506,749,625   99.52%   2,452,036   0.48%

2. Appointment of External Auditors

 

    VOTES FOR   VOTES AGAINST
KPMG LLP was
appointed as the
external auditors of
the Company for the
ensuing year and the
directors were
authorized to fix their
remuneration.		   #   %   #   %
  509,250,377   99.89%   549,790   0.11%
       
       
       
       
       
       
       

 

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3. Advisory Resolution on Approach to Executive Compensation

 

    VOTES FOR   VOTES AGAINST

The advisory vote on
the Company’s
approach to executive
compensation was
approved.

   #   %   #   %
  498,182,744   97.84%   11,018,917   2.16%
       
       
       
       

Dated this 8th day of June, 2022.

 

HYDRO ONE LIMITED
By:   /s/ Paul Harricks
 

Name: Paul Harricks

 

Title:   Executive Vice-President and Chief Legal Officer

 

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