The company said all of its board nominees were elected at the annual meeting held on May 13, 2024. Kevin T. Kabat received the fewest votes for, at 341,727,766, while John McAvoy received the most, at 357,620,223.

1. 01

   The company said all of its board nominees were elected at the annual meeting held on May 13, 2024. Kevin T. Kabat received the fewest votes for, at 341,727,766, while John McAvoy received the most, at 357,620,223.

2. 02

   NiSource said shareholders approved executive compensation in an advisory vote, with 347,388,459 votes for, 11,849,767 against and 860,256 abstentions. The proposal had 31,504,507 broker non-votes.

3. 03

   The company said shareholders approved the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024, with 374,754,012 votes for and 16,279,389 against. The amended and restated employee stock purchase plan was also approved, with 356,921,401 votes for and 2,656,683 against.

4. 04

   The company said a stockholder proposal asking the board to amend the bylaws to require stockholder approval of director compensation was not approved, with 8,164,688 votes for, 350,185,104 votes against and 1,748,690 abstentions.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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