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Home / Companies / Hydro One Limited / 5 Jun 2024

Meeting · year to 30 June 2024128 filers reporting

Hydro One Limited: meeting of 5 Jun 2024

Votes reported on Form N-PX, item by item

128 Form N-PX filers reported votes at the Hydro One Limited meeting of 5 Jun 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

11 nominees; 99.0% of reported votes for; 6 filers withheld from or voted against at least one nominee.

1,617 vote records from 89 filers. 0 of the 89 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management89 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

67 vote records from 47 filers. 2 of the 43 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

78.7% for6.4% against14.9% other4.7% against management47 filers83.0% for17.0% against0.0% other4.9% against management29,071,135 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

147 vote records from 89 filers. 0 of the 89 filers that marked the item either way voted against management.

0 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

100.0% for0.0% against0.0% against management89 filers
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

158 vote records from 80 filers. 0 of the 80 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management80 filers100.0% for0.0% against0.0% against management4,998,059,381 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

29 vote records from 8 filers. 0 of the 1 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

12.5% for0.0% against87.5% other0.0% against management8 filers100.0% for0.0% against0.0% against management175,604 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
ProShares and ProFundsForNo reportFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganForForFor
Goldman SachsForSplit or no voteFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Russell InvestmentsForNo reportFor
Victory CapitalForNo reportFor
BNY MellonForNo reportFor
Pacific Life fundsForNo reportFor
TransamericaForNo reportFor
Federated HermesForNo reportFor
AllianceBernsteinForNo reportFor
DWSForNo reportFor
PIMCOForNo reportFor
Macquarie and Delaware FundsForNo reportFor
Janus HendersonForNo reportFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Hydro One Limited meeting?

128 Form N-PX filers reported votes at the meeting of 5 Jun 2024. On say-on-pay, 2 of 43 voted against management (4.7%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Hydro One Limited on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Hydro One Limited

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Hydro One Limited with a meeting date within three days of 5 Jun 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.