NiSource Inc.

Ticker symbol: NI

Meetings

Date	Meeting Type	Num. of Proposals	Num. of Funds Voting
May 13, 2008	Annual	13 proposals	25 funds voting
May 08, 2007	Annual	12 proposals	25 funds voting
May 10, 2006	Annual	6 proposals	29 funds voting
May 10, 2005	Annual	9 proposals	24 funds voting
May 11, 2004	Annual	5 proposals	24 funds voting