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: ARISTIDES S. CANDRIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: WAYNE S. DEVEYDT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: JOSEPH HAMROCK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: DEBORAH A. HENRETTA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: MICHAEL E. JESANIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: KEVIN T. KABAT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: RICHARD L. THOMPSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: CAROLYN Y. WOO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS.
Caisse vote:
For
Applicable policy or principle:
PR_12
Proposal 5.
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY.
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 6.
SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.
Caisse vote:
For
Applicable policy or principle:
PR_12