| 1a | Re-elect Peter A. Altabef - Non-Executive Director | For |
| 1b | Re-elect Sondra L. Barbour - Non-Executive Director | For |
| 1c | Re-elect Theodore H. Bunting, Jr. - Non-Executive Director | For |
| 1d | Re-elect Eric L. Butler - Non-Executive Director | For |
| 1e | Re-elect Deborah A. Henretta - Non-Executive Director | Oppose |
| 1f | Re-elect Deborah A. P. Hersman - Non-Executive Director | For |
| 1g | Re-elect Michael E. Jesanis - Non-Executive Director | For |
| 1h | Re-elect William D. Johnson - Non-Executive Director | For |
| 1i | Re-elect Kevin T. Kabat - Chair (Non Executive) | Oppose |
| 1j | Re-elect Cassandra S. Lee - Non-Executive Director | For |
| 1k | Elect John McAvoy - Non-Executive Director | For |
| 1l | Re-elect Lloyd M. Yates - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend NiSource Inc. Employee Stock Purchase Plan | Oppose |
| 5 | Shareholder Resolution: Stockholder Approval of Director Compensation | For |
