EVERSOURCE ENERGY
Proposal 1a.
Election of Trustee: Cotton M. Cleveland
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Trustee: Francis A. Doyle
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Trustee: Linda Dorcena Forry
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of Trustee: Gregory M. Jones
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1e.
Election of Trustee: Loretta D. Keane
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1f.
Election of Trustee: John Y. Kim
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1g.
Election of Trustee: Kenneth R. Leibler
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1h.
Election of Trustee: David H. Long
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1i.
Election of Trustee: Joseph R. Nolan, Jr.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1j.
Election of Trustee: William C. Van Faasen
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1k.
Election of Trustee: Frederica M. Williams
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
Consider an advisory proposal approving the compensation of our Named Executive Officers.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
Consider an advisory proposal on the frequency of future advisory proposals on executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
Approve the First Amendment to the 2018 Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
Approve an increase in the number of Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.
Caisse vote:
For
Applicable policy or principle:
PC_00