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Hydro One Limited Announces Voting Results from Annual Meeting of Shareholders TORONTO , May 26 , 2021 / CNW / - Hydro One Limited ( Hydro One ) ( TSX : H ) , in accordance with Toronto Stock Exchange requirements , announced the voting results from its virtual Annual Meeting of Shareholders ( AGM ) held on May 26 , 2021 . A total of 509,165,748 shares representing 85.17 % of Hydro One's issued and outstanding common shares were voted in connection with the meeting . Shareholders voted in favour of all items of business put forth at the meeting as follows : Election of Directors : Each of the 11 director nominees listed in the information circular for the 2021 AGM were elected as directors of Hydro One to serve until the next annual meeting of shareholders of the company or until their successors are elected or appointed : Director Votes For ( percent ) Votes Withheld ( percent ) Cherie Brant 99.94 % 0.06 % Blair Cowper - Smith 99.68 % 0.32 % David Hay 99.97 % 0.03 % Timothy Hodgson 99.93 % 0.07 % Jessica McDonald 99.97 % 0.03 % Stacey Mowbray 99.97 % 0.03 % Mark Poweska 99.97 % 0.03 % Russel Robertson 99.19 % 0.81 % William Sheffield 99.97 % 0.03 % Melissa Sonberg 98.85 % 1.15 % Susan Wolburgh Jenah 99.97 % 0.03 % Appointment of External Auditors : KPMG LLP was appointed as Hydro One's external auditors for the ensuing year and the directors were authorized to fix their remuneration : Votes For ( percent ) Votes Withheld ( percent ) 99.92 % 0.08 % Advisory Resolution on Approach to Executive Compensation :