Exhibit 99.2
Hydro One Limited
ANNUAL MEETING OF SHAREHOLDERS
Toronto, Ontario
May 26, 2021
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 May 26, 2021. 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 | 508,179,742 | 99.94 | 287,903 | 0.06 | ||||
Blair Cowper-Smith | 506,819,001 | 99.68 | 1,648,644 | 0.32 | ||||
David Hay | 508,308,366 | 99.97 | 158,279 | 0.03 | ||||
Timothy Hodgson | 508,092,494 | 99.93 | 375,151 | 0.07 | ||||
Jessica McDonald | 508,313,303 | 99.97 | 154,342 | 0.03 | ||||
Stacey Mowbray | 508,308,275 | 99.97 | 159,370 | 0.03 | ||||
Mark Poweska | 508,335,023 | 99.97 | 132,483 | 0.03 | ||||
Russel Robertson | 504,337,458 | 99.19 | 4,130,187 | 0.81 | ||||
William Sheffield | 508,304,383 | 99.97 | 163,262 | 0.03 | ||||
Melissa Sonberg | 502,632,898 | 98.85 | 5,834,747 | 1.15 | ||||
Susan Wolburgh Jenah | 508,331,246 | 99.97 | 136,399 | 0.03 |
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. | # | % | # | % | ||||
508,774,741 | 99.92 | 391,007 | 0.08 | |||||
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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. | # | % | # | % | ||||
500,429,168 | 98.42 | 8,038,477 | 1.58 | |||||
Dated this 26th day of May, 2021.
HYDRO ONE LIMITED | ||
By: | /s/ Maureen Wareham | |
Name: Maureen Wareham | ||
Title: Corporate Secretary |
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