NISOURCE INC. 11/05/2016 AGM
1.01Elect Richard A. AbdooFor
1.02Elect Aristides S. CandrisFor
1.03Elect Wayne S. DeVeydtFor
1.04Elect Joseph HamrockFor
1.05Elect Deborah A. HenrettaFor
1.06Elect Michael E. JesanisFor
1.07Elect Kevin T. KabatFor
1.08Elect Richard L. ThompsonFor
1.09Elect Carolyn Y. WooFor
2Advisory Vote on Executive CompensationOppose
3Appoint the AuditorsOppose
4Shareholder Resolution: Political DonationsFor
5Shareholder Resolution: Retention of Equity AwardsOppose
6Shareholder Resolution: Accelerated Vesting Of Equity For