Hydro One Ltd 6-K, filed May 8, 2020

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

REPORT OFFOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or15d-16

under the Securities Exchange Act of 1934

For the month of: May 2020

Commission File Number: 333-225519-01

HYDRO ONE LIMITED

(Translation of Registrant’s name into English)

483 BayStreet, South, 8th Floor, Toronto Ontario M5G 2P5 Canada

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ☐            Form 40-F  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

HYDRO ONE LIMITED
/s/ Paul Harricks
Name:   Paul Harricks
Title:   EVP and Chief Legal Officer
Date:   May 8, 2020

EXHIBIT INDEX

99.1	Press Release dated May 8, 2020.
99.2	Report of Voting Results dated May 8, 2020.

EX-99.1

Exhibit 99.1

Hydro One Limited Announces Voting Results from Annual Meeting of Shareholders

TORONTO, May 8, 2020 – 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 8, 2020.

A total of 496,414,358 shares representing 83.14% 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:

Electionof Directors:

Each of the 10 director nominees listed in the information circular for the 2020 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	99.92%	0.08%
Blair Cowper-Smith	99.91%	0.09%
David Hay	99.92%	0.08%
Timothy Hodgson	99.91%	0.09%
Jessica McDonald	99.85%	0.15%
Mark Poweska	99.92%	0.08%
Russel Robertson	99.22%	0.78%
William Sheffield	99.92%	0.08%
Melissa Sonberg	99.92%	0.08%
Susan Wolburgh Jenah	99.92%	0.08%

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)
99.91%	0.09%

Advisory Resolution on Approach to Executive Compensation:

The advisory resolution on the company’s approach to executive compensation was approved:

Votes For (percent)	Votes Against (percent)
98.08%	1.92%

About Hydro One Limited (TSX: H)

Hydro One Limited, through its wholly-owned subsidiaries, is Ontario’s largest electricity transmission and distribution provider with approximately 1.4 million valued customers, approximately $27.1 billion in assets as at December 31, 2019, and annual revenues in 2019 of approximately $6.5 billion. Our team of approximately 8,800 skilled and dedicated employees proudly build and maintain a safe and reliable electricity system, which is essential to supporting strong and successful communities. In 2019, Hydro One invested approximately $1.7 billion in its transmission and distribution networks and supported the economy through buying approximately $1.5 billion of goods and services. We are committed to the communities where we live and work through community investment, sustainability and diversity initiatives. We are designated as a Sustainable Electricity Company by the Canadian Electricity Association. Hydro One Limited’s common shares are listed on the TSX and certain of Hydro One Inc.’s medium term notes are listed on the NYSE. Additional information can be accessed at www.HydroOne.com; www.sedar.com or www.sec.gov.

For More Information

For more information about everything Hydro One, please visit www.HydroOne.com where you can find additional information including links to securities filings, historical financial reports, and information about our governance practices, corporate social responsibility, customer solutions, and further information about our business.

For further information, please contact:

Investors:

Omar Javed

Vice President, Investor Relations

investor.relations@hydroone.com, 416-345-5943

Media:

Jay Armitage

Vice President, Communications and Marketing

media.relations@hydroone.com, 416-345-6868

EX-99.2

Exhibit 99.2

Hydro One Limited

ANNUAL MEETING OF SHAREHOLDERS

Toronto,Ontario

May 8, 2020

REPORT OFVOTING RESULTS

Prepared in accordance with Section 11.3 o f

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 8, 2020. 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 10 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:

	VOTES FOR				VOTES WITHHELD
NOMINEES	#		%		#		%
Cherie Brant		495,082,573		99.92		390,117		0.08
Blair Cowper-Smith		495,050,909		99.91		421,781		0.09
David Hay		495,071,631		99.92		401,049		0.08
Timothy Hodgson		495,037,959		99.91		434,731		0.09
Jessica McDonald		494,708,823		99.85		763,867		0.15
Mark Poweska		495,076,637		99.92		396,053		0.08
Russel Robertson		491,597,446		99.22		3,875,244		0.78
William Sheffield		495,064,367		99.92		408,323		0.08
Melissa Sonberg		495,068,271		99.92		404,419		0.08
Susan Wolburgh Jenah		495,099,823		99.92		372,867		0.08
2.	Appointment of External Auditors
---	---
	VOTESFOR				VOTES WITHHELD
---	---	---	---	---	---	---	---	---
	#		%		#		%
KPMG LLP was appointed as the external auditors of the Company for the<br>ensuing year and the directors were authorized to fix their remuneration.		495,955,384		99.91		458,974		0.09

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3.	Advisory Resolution on Approach to Executive Compensation
	VOTESFOR				VOTES AGAINST
---	---	---	---	---	---	---	---	---
	#		%		#		%
The advisory vote on the Company’s approach to executive<br>compensation was approved.		485,922,333		98.08		9,501,189		1.92

Dated this 8^th^day of May, 2020.

HYDRO ONE LIMITED
By:	/s/ Maureen Wareham
	Name: Maureen Wareham
	Title:   Corporate Secretary

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