EVERSOURCE ENERGY
Proposal 01
ELECTION OF DIRECTOR: JOHN S. CLARKESON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
ELECTION OF DIRECTOR: COTTON M. CLEVELAND
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
ELECTION OF DIRECTOR: SANFORD CLOUD, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 04
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 05
ELECTION OF DIRECTOR: FRANCIS A. DOYLE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 06
ELECTION OF DIRECTOR: CHARLES K. GIFFORD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 07
ELECTION OF DIRECTOR: JAMES J. JUDGE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 08
ELECTION OF DIRECTOR: PAUL A. LA CAMERA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 09
ELECTION OF DIRECTOR: KENNETH R. LEIBLER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
ELECTION OF DIRECTOR: DENNIS R. WRAASE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVE PROPOSED AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 3.
CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
CONSIDER AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 6.
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06