HYDRO ONE LIMITED
Proposal 1
Election of IAN BOURNE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of CHARLES BRINDAMOUR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of MARCELLO (MARC) CAIRA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of CHRISTIE CLARK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of GEORGE COOKE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of DAVID F. DENISON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of MARGARET (MARIANNE) HARRIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of JAMES HINDS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of ROBERTA JAMIESON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of FRANCES LANKIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of PHILIP S. ORSINO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of JANE PEVERETT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of GALE RUBENSTEIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of MAYO SCHMIDT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06