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Hydro One Limited
ANNUAL MEETING OF SHAREHOLDERS
June 9, 2026
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 annual meeting of shareholders (the “Meeting”) of Hydro One Limited (the “Company”) held virtually via live audio webcast online on June 9, 2026. 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 https://www.hydroone.com/abouthydroone/CorporateInformation/Documents/AGM-2026-MIC.pdf.
| 1. | Election of Directors |
Each of the 10 director nominees proposed for election was elected as a director of the Company to serve until the next annual meeting of shareholders or until their respective successors are elected or appointed.
| Director |
Votes For | Votes Withheld | ||||||
| # | % | # | % | |||||
| Perrin Beatty |
504,543,132 | 99.84 | 812,111 | 0.16 | ||||
| David Hay |
503,711,300 | 99.67 | 1,643,943 | 0.33 | ||||
| Debbie Hutton |
504,549,717 | 99.84 | 805,526 | 0.16 | ||||
| Stacey Mowbray |
505,056,147 | 99.94 | 299,096 | 0.06 | ||||
| Mark Podlasly |
505,191,366 | 99.97 | 163,877 | 0.03 | ||||
| Michael Rencheck |
504,354,626 | 99.80 | 1,000,617 | 0.20 | ||||
| Melissa Sonberg |
491,320,594 | 97.22 | 14,034,649 | 2.78 | ||||
| Brian Vaasjo |
496,286,402 | 98.21 | 9,068,841 | 1.79 | ||||
| Susan Wolburgh Jenah |
498,985,619 | 98.74 | 6,369,624 | 1.26 | ||||
| Megan Telford |
505,194,052 | 99.97 | 161,191 | 0.03 | ||||
| 2. | Appointment of External Auditors |
KPMG LLP was appointed as the Company’s external auditors for the ensuing year and the directors were authorized to fix their remuneration.
| Votes For |
Votes Withheld | |||||
| # |
% | # | % | |||
| 497,324,073 |
98.39 | 8,145,824 | 1.61 | |||
| 3. | Advisory Resolution on Approach to Executive Compensation |
The advisory resolution on the Company’s approach to executive compensation was approved.
| Votes For |
Votes Against | |||||
| # |
% | # | % | |||
| 496,791,747 |
98.31 | 8,563,496 | 1.69 | |||