6-K - HRNNF - Equibles

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 2021

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 26, 2021

EXHIBIT INDEX

99.1	Press Release dated May 26, 2021.
99.2	Report of Voting Results dated May 26, 2021.

EX-99.1

Exhibit 99.1

Hydro One Limited Announces Voting Results from Annual Meeting of Shareholders

TORONTO, May 26, 2021 – 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:

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

Votes For (percent)	Votes Against (percent)
98.42%	1.58%

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 $30.3 billion in assets as at December 31, 2020, and annual revenues in 2020 of approximately $7.3 billion.

Our team of approximately 8,700 skilled and dedicated employees proudly build and maintain a safe and reliable electricity system which is essential to supporting strong and successful communities. In 2020, Hydro One invested approximately $1.9 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

Exhibit 99.2

LOGO

Hydro One Limited

ANNUAL MEETING OF SHAREHOLDERS

Toronto,Ontario

May 26, 2021

REPORT OFVOTING 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 May 26, 2021. 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

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	508,179,742	99.94	287,903	0.06
Blair Cowper-Smith	506,819,001	99.68	1,648,644	0.32
David Hay	508,308,366	99.97	158,279	0.03
Timothy Hodgson	508,092,494	99.93	375,151	0.07
Jessica McDonald	508,313,303	99.97	154,342	0.03
Stacey Mowbray	508,308,275	99.97	159,370	0.03
Mark Poweska	508,335,023	99.97	132,483	0.03
Russel Robertson	504,337,458	99.19	4,130,187	0.81
William Sheffield	508,304,383	99.97	163,262	0.03
Melissa Sonberg	502,632,898	98.85	5,834,747	1.15
Susan Wolburgh Jenah	508,331,246	99.97	136,399	0.03

Appointment of External Auditors

	VOTES FOR		VOTES AGAINST
KPMG LLP was<br>appointed as the<br>external auditors of<br>the Company for the<br>ensuing year and the<br>directors were<br>authorized to fix their<br>remuneration.	#	%	#	%
	508,774,741	99.92	391,007	0.08

Advisory Resolution on Approach to Executive Compensation

	VOTES FOR		VOTES AGAINST
The advisory vote on<br>the Company’s<br>approach to executive<br>compensation was<br>approved.	#	%	#	%
	500,429,168	98.42	8,038,477	1.58

Dated this 26^th^day of May, 2021.

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