0001193125-22-170403.txt : 20220609 0001193125-22-170403.hdr.sgml : 20220609 20220608202759 ACCESSION NUMBER: 0001193125-22-170403 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20220608 FILED AS OF DATE: 20220609 DATE AS OF CHANGE: 20220608 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hydro One Ltd CENTRAL INDEX KEY: 0001712356 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-225519-01 FILM NUMBER: 221004732 BUSINESS ADDRESS: STREET 1: 483 BAY STREET, 8TH FLOOR, SOUTH TOWER CITY: TORONTO STATE: A6 ZIP: M5G 2P5 BUSINESS PHONE: 416-345-5000 MAIL ADDRESS: STREET 1: 483 BAY STREET, 8TH FLOOR, SOUTH TOWER CITY: TORONTO STATE: A6 ZIP: M5G 2P5 6-K 1 d352384d6k.htm 6-K 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of: June 2022

Commission File Number: 333-225519-01

 

 

HYDRO ONE LIMITED

(Translation of Registrant’s name into English)

 

 

483 Bay Street, 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:   Chief Legal Officer
Date:   June 8, 2022


EXHIBIT INDEX

 

99.1    Press Release dated June 8, 2022
99.2    Report of Voting Results dated June 8, 2022
EX-99.1 2 d352384dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO    LOGO

Hydro One Limited Announces Voting Results from Annual Meeting of Shareholders

TORONTO, June 8, 2022 – 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 June 8, 2022.

A total of 509,800,167 shares representing 85.15% 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 2022 AGM was elected as a director of Hydro One to serve until the next annual meeting of shareholders of the company or until their respective successors are elected or appointed:

 

Director    Votes For (percent)    Votes Withheld (percent)
Cherie Brant    99.53%    0.47%
Blair Cowper-Smith    99.87%    0.13%
David Hay    99.49%    0.51%
Timothy Hodgson    99.01%    0.99%
Mark Podlasly    99.96%    0.04%
Stacey Mowbray    99.79%    0.21%
Mark Poweska    99.95%    0.05%
Russel Robertson    99.14%    0.86%
William Sheffield    99.44%    0.56%
Melissa Sonberg    98.83%    1.17%
Susan Wolburgh Jenah    99.52%    0.48%

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)        

99.89%

 

0.11%

   


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)    

97.84%

 

2.16%

 

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 1.5 million valued customers, approximately $30.4 billion in assets as at December 31, 2021, and annual revenues in 2021 of approximately $7.2 billion.

Our team of approximately 9,300 skilled and dedicated employees proudly build and maintain a safe and reliable electricity system which is essential to supporting strong and successful communities. In 2021, Hydro One invested approximately $2.1 billion in its transmission and distribution networks, and supported the economy through buying approximately $1.7 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 3 d352384dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

Hydro One Limited

ANNUAL MEETING OF SHAREHOLDERS

Toronto, Ontario

June 8, 2022

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 June 8, 2022. 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

  506,811,289   99.53%   2,390,372   0.47%

Blair Cowper Smith

  508,533,328   99.87%   668,333   0.13%

David Hay

  506,622,226   99.49%   2,579,435   0.51%

Timothy Hodgson

  504,137,825   99.01%   5,063,836   0.99%

Mark Podlasly

  508,974,481   99.96%   227,180   0.04%

Stacey Mowbray

  508,129,594   99.79%   1,072,067   0.21%

Mark Poweska

  508,955,068   99.95%   246,593   0.05%

Russel Robertson

  504,843,703   99.14%   4,357,958   0.86%

William Sheffield

  506,351,566   99.44%   2,850,095   0.56%

Melissa Sonberg

  503,238,606   98.83%   5,963,055   1.17%

Susan Wolburgh Jenah

  506,749,625   99.52%   2,452,036   0.48%

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.
  #   %   #   %
  509,250,377   99.89%   549,790   0.11%
       
       
       
       
       
       
       

 

1


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.

  #   %   #   %
  498,182,744   97.84%   11,018,917   2.16%
       
       
       
       

Dated this 8th day of June, 2022.

 

HYDRO ONE LIMITED
By:   /s/ Paul Harricks
 

Name: Paul Harricks

 

Title:   Executive Vice-President and Chief Legal Officer

 

2

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