| NISOURCE INC. | 09/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Richard A. Abdoo | For |
| 1.02 | Elect Peter A. Altabef | For |
| 1.03 | Re-elect Aristides S. Candris | For |
| 1.04 | Re-elect Wayne S. DeVeydt | For |
| 1.05 | Re-elect Joseph Hamrock | For |
| 1.06 | Re-elect Deborah A. Henretta | For |
| 1.07 | Re-elect Michael E. Jesanis | For |
| 1.08 | Re-elect Kevin T. Kabat | For |
| 1.09 | Re-elect Richard L. Thompson | For |
| 1.10 | Re-elect Carolyn Y. Woo | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |