# EDGAR Filing Document

**Accession Number:** 0001712356
**File Stem:** 0001193125-26-264527
**Filing Date:** 2026-6
**Character Count:** 10547
**Document Hash:** be3011a2a0e9f3ee93b78780f32fa58f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-264527.hdr.sgml**: 20260610

**ACCESSION NUMBER**: 0001193125-26-264527

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 5

**CONFORMED PERIOD OF REPORT**: 20260609

**FILED AS OF DATE**: 20260610

**DATE AS OF CHANGE**: 20260609

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Hydro One Ltd
- **CENTRAL INDEX KEY:** 0001712356
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 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:** 261077757

**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

**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 2026** 

**Commission File Number: 333-225519-01** 

## HYDRO ONE LIMITED
**(Translation of Registrant's name into English)** 

**483 Bay Street, South Tower, 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 ☒

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**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**<br>*/s/ Cassidy McFarlane* |
| Name: Cassidy McFarlane |
| Title: General Counsel |
| Date: June 9, 2026 |

---

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**EXHIBIT INDEX** 

99.1 [Press Release dated June 9, 2026](d163470dex991.htm) 99.2 [Report of Voting Results dated June 9, 2026](d163470dex992.htm)

## Exhibit 99.1

**Exhibit 99.1**![LOGO](g163470g0610031908102.jpg)

**Hydro One Limited welcomes new President and CEO and announces election of Directors** 

TORONTO, June 9, 2026 – Hydro One Limited (TSX: H) (Hydro One) welcomes Megan Telford as the company's President and CEO and newest member of its Board of Directors. Ms. Telford steps into the role following the retirement of David Lebeter, also effective today. Ms. Telford was one of the 10 nominees listed in the company's management information circular dated April 27, 2026, and elected as a Director at its Annual Meeting of Shareholders today.

"On behalf of the Board, I am pleased to welcome Megan Telford as she steps into the role of President and CEO today. We are excited to work alongside Megan as she leads Hydro One into its next chapter," said Melissa Sonberg, Chair of the Board, Hydro One. "We are also pleased to welcome Perrin Beatty as an incoming Director and look forward to benefiting from his experience and leadership. I would like to thank Helga Reidel and Mitch Panciuk for their years of dedicated service and valuable contributions to the organization. We wish them both continued success and all the best in their future endeavours."

A total of 505,469,897 shares, representing 84.23 per cent of Hydro One's issued and outstanding common shares, were voted in connection with the meeting.

Detailed voting results for the election of Directors are below:

---

| | | |
|:---|:---|:---|
| **Director** | **Votes For (Percent)** | **Votes Withheld (Percent)** |
|  Perrin Beatty | 99.84 | 0.16 |
|  David Hay | 99.67 | 0.33 |
|  Debbie Hutton | 99.84 | 0.16 |
|  Stacey Mowbray | 99.94 | 0.06 |
|  Mark Podlasly | 99.97 | 0.03 |
|  Michael Rencheck | 99.80 | 0.20 |
|  Melissa Sonberg | 97.22 | 2.78 |
|  Megan Telford | 99.97 | 0.03 |
|  Brian Vaasjo | 98.21 | 1.79 |
|  Susan Wolburgh Jenah | 98.74 | 1.26 |

---

All other matters voted on at the meeting were approved. Final voting results will be available on <u>Hydro One's website</u> and filed with Canadian and U.S. securities regulators.

**Hydro One Limited (TSX: H)** 

Hydro One Limited, through its wholly-owned subsidiaries, is Ontario's largest electricity transmission and distribution provider with 1.5 million valued customers, $39.7 billion in assets as at December 31, 2025, and annual revenues in 2025 of $9 billion. Our team of 9,600 skilled and dedicated employees proudly build and maintain a safe and reliable electricity system which is essential to supporting strong and successful communities. In 2025, Hydro One invested $3.4 billion in its transmission and distribution networks, and supported the economy through buying $3.0 billion of goods and services.

We are committed to the communities where we live and work through community investment, sustainability and diversity initiatives. 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 **<u>www.hydroone.com</u>**, **<u>www.sedarplus.com</u>** or **<u>www.sec.gov</u>**.

------

**For More Information** 

For more information about everything Hydro One, please visit **<u>www.hydroone.com</u>** where you can find additional information including links to securities filings, historical financial reports, and information about the Company's governance practices, corporate social responsibility, customer solutions, and further information about its business.

**Forward-looking statements and information:** 

This press release may contain "forward-looking information" within the meaning of applicable Canadian securities laws and "forward-looking statements" within the meaning of applicable U.S. securities laws (collectively, "forward-looking information"). Statements containing forward-looking information are made pursuant to the "safe harbour" provisions of applicable Canadian and U.S. securities laws. Words such as "expect", "anticipate", "intend", "attempt", "may", "plan", "will", "can", "believe", "seek", "estimate", and variations of such words and similar expressions are intended to identify such forward-looking information. These statements are not guarantees of future performance or actions and involve assumptions and risks and uncertainties that are difficult to predict. Therefore, actual outcomes and results may differ materially from what is expressed, implied or forecasted in such forward-looking information. Some of the factors that could cause actual results or outcomes to differ materially from the results expressed, implied or forecasted by such forward-looking information, including some of the assumptions used in making such statements, are discussed more fully in Hydro One's filings with the securities regulatory authorities in Canada, which are available on SEDAR+ at <u>www.sedarplus.com</u>. Hydro One does not intend, and it disclaims any obligation, to update any forward-looking information, except as required by law.

**For further information, please contact:** 

**Investors:** <u>Investor.Relations@HydroOne.com</u>, 416-345-5943

**Media:** <u>Media.Relations@HydroOne.com</u>, 1-877-506-7584 (toll free in Ontario) or 416-345-6868

## Exhibit 99.2

**Exhibit 99.2**![LOGO](g163470g0610032324061.jpg)

**Hydro One Limited** 

**ANNUAL MEETING OF SHAREHOLDERS** 

**June 9, 2026** 

**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 annual meeting of shareholders (the "**Meeting**") of Hydro One Limited (the "**Company**") held virtually via live audio webcast online on June 9, 2026. 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 <u>https://www.hydroone.com/abouthydroone/CorporateInformation/Documents/AGM-2026-MIC.pdf</u>.

**1.** **Election of Directors** 

Each of the 10 director nominees proposed for election was elected as a director of the Company to serve until the next annual meeting of shareholders or until their respective successors are elected or appointed.

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Director** | **Votes For** | **Votes For** | **Votes Withheld** | **Votes Withheld** |
| **Director** | **#** | **%** | **#** | **%** |
|  Perrin Beatty | 504543132 | 99.84 | 812111 | 0.16 |
|  David Hay | 503711300 | 99.67 | 1643943 | 0.33 |
|  Debbie Hutton | 504549717 | 99.84 | 805526 | 0.16 |
|  Stacey Mowbray | 505056147 | 99.94 | 299096 | 0.06 |
|  Mark Podlasly | 505191366 | 99.97 | 163877 | 0.03 |
|  Michael Rencheck | 504354626 | 99.80 | 1000617 | 0.20 |
|  Melissa Sonberg | 491320594 | 97.22 | 14034649 | 2.78 |
|  Brian Vaasjo | 496286402 | 98.21 | 9068841 | 1.79 |
|  Susan Wolburgh Jenah | 498985619 | 98.74 | 6369624 | 1.26 |
|  Megan Telford | 505194052 | 99.97 | 161191 | 0.03 |

---

**2.** **Appointment of External Auditors** 

KPMG LLP was appointed as the Company's external auditors for the ensuing year and the directors were authorized to fix their remuneration.

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes For** | **Votes Withheld** | **Votes Withheld** |
| **#** | **%** | **#** | **%** |
| 497324073 | 98.39 | 8145824 | 1.61 |

---

**3.** **Advisory Resolution on Approach to Executive Compensation** 

The advisory resolution on the Company's approach to executive compensation was approved.

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes For** | **Votes Against** | **Votes Against** |
| **#** | **%** | **#** | **%** |
| 496791747 | 98.31 | 8563496 | 1.69 |

---

------

**DATED** this 9<sup>th</sup> day of June, 2026.

---

| | |
|:---|:---|
| **HYDRO ONE LIMITED** | **HYDRO ONE LIMITED** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; "*Cassidy McFarlane*" | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; "*Cassidy McFarlane*" |
| **Name:** | Cassidy McFarlane |
| **Title:** | General Counsel |

---

[Report of Voting Results (2026 AGM) – Hydro One Limited]