NiSource Inc.
Proposal 1A.
ELECTION OF DIRECTOR: RICHARD A. ABDOO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: PETER A. ALTABEF
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: WAYNE S. DEVEYDT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: JOSEPH HAMROCK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: DEBORAH A. HENRETTA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: MICHAEL E. JESANIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: KEVIN T. KABAT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: RICHARD L. THOMPSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: CAROLYN Y. WOO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06