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: SIGMUND L. CORNELIUS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: MICHAEL E. JESANIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: MARTY R. KITTRELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: W. LEE NUTTER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: DEBORAH S. PARKER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: TERESA A. TAYLOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: RICHARD L. THOMPSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
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 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 6.
TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 7.
TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 8.
SHAREHOLDER PROPOSAL: REPORTS ON POLITICAL CONTRIBUTIONS
Caisse vote:
For
Applicable policy or principle:
PR_13_03