NiSource Inc.
Proposal 1a.
Election of Director: Peter A. Altabef
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Eric L. Butler
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 approve named executive officer 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 auditor for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
Shareholder proposal regarding stockholder right to act by written consent.
Caisse vote:
For
Applicable policy or principle:
PR_12