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Home / Companies / NiSource Inc. / 12 May 2025

Meeting · year to 30 June 2025976 filers reporting

NiSource Inc.: meeting of 12 May 2025

Votes reported on Form N-PX, item by item

976 Form N-PX filers reported votes at the NiSource Inc. meeting of 12 May 2025. Their records fall into 6 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

12 nominees; 97.9% of reported votes for; 28 filers withheld from or voted against at least one nominee.

8,684 vote records from 301 filers. 4 of the 301 filers that marked the item either way voted against management.

99.3% for0.3% against0.3% other1.3% against management301 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

1,538 vote records from 965 filers. 45 of the 948 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

93.6% for3.2% against3.2% other4.7% against management965 filers98.1% for1.3% against0.6% other1.9% against management465,078,213 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

730 vote records from 300 filers. 7 of the 300 filers that marked the item either way voted against management.

97.7% for2.0% against0.3% other2.3% against management300 filers99.4% for0.5% against0.0% other0.6% against management224,143,888 reported shares
4

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

Management items in this category are shown together; filers word and number them differently.

69 vote records from 16 filers. 3 of the 16 filers that marked the item either way voted against management.

93.8% for6.3% against18.8% against management16 filers100.0% for0.0% against0.5% against management26,137,547 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCESecurity holder

To consider a stockholder proposal requesting to support special shareholder meeting improvement.

712 vote records from 294 filers. 140 of the 294 filers that marked the item either way voted against management.

47.6% for52.0% against0.3% other47.6% against management294 filers19.9% for80.1% against0.0% other20.1% against management224,007,517 reported shares
6

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

1 vote records from 1 filers. 1 of the 1 filers that marked the item either way voted against management.

0.0% for100.0% against100.0% against management1 filers0.0% for100.0% against100.0% against management1,750 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor5. Proposal
VanguardForForForAgainst
BlackRock and iSharesForForForAgainst
FidelityForForForAgainst
DimensionalForForForAgainst
State Street and SPDRForForForAgainst
American CenturyForForForFor *
Franklin TempletonForForForFor *
InvescoForForForAgainst
EquitableForForForFor *
Charles SchwabForForForAgainst
Nuveen and TIAAForForForAgainst
ProShares and ProFundsForForForFor *
John Hancock and ManulifeForForForFor *
Morgan Stanley, Eaton Vance and CalvertForForForFor *
J.P. MorganForForForAgainst
Goldman SachsForForForAgainst
WisdomTreeForForForAgainst
PGIM and PrudentialForForForFor *
Jackson National fundsForForForAgainst
Northern Trust and FlexSharesForForForAgainst
SEIForForForFor *
T. Rowe PriceForForForAgainst
ThriventForForForAgainst
Lincoln FinancialForForForAgainst *
VoyaForForForAgainst
First TrustForForForFor *
Russell InvestmentsForForForFor *
NationwideForForForAgainst
Victory CapitalForForForFor *
Brighthouse FundsForForForFor *
Guggenheim and RydexForForForFor *
Columbia ThreadneedleForForForFor *
BNY MellonForForForAgainst
PrincipalForForForAgainst
Capital Group and American FundsForForForFor *
Pacific Life fundsForForForAgainst
Global XForForForNo report
TransamericaForForForFor *
Federated HermesForForForFor *
AllianceBernsteinForForForFor *
Hartford FundsForForForFor *
DWSForForForFor *
PIMCOForForForFor *
AllspringForForForAgainst
MassMutualForForForAgainst
Harbor FundsForForForFor *
VirtusForForForAgainst
VanEckForForForFor *
Macquarie and Delaware FundsForForForAgainst
Janus HendersonNo reportForNo reportNo report
Neuberger BermanNo reportForNo reportNo report
Natixis and Loomis SaylesNo reportForNo reportNo report
Cohen & SteersForForForAgainst
BairdNo reportForNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the NiSource Inc. meeting?

976 Form N-PX filers reported votes at the meeting of 12 May 2025. On say-on-pay, 45 of 948 voted against management (4.7%). One proposal from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by NiSource Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for NiSource Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing NiSource Inc. with a meeting date within three days of 12 May 2025. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.