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AI English summary of an SEC filing — figures as filed

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The company said all 12 director nominees were elected at its annual meeting held on May 12, 2025. Votes for each nominee ranged from 389,440,200 for Kevin T. Kabat to 404,755,331 for John McAvoy.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said all 12 director nominees were elected at its annual meeting held on May 12, 2025. Votes for each nominee ranged from 389,440,200 for Kevin T. Kabat to 404,755,331 for John McAvoy.

  2. NiSource said shareholders approved the advisory vote on named executive officer compensation (Proposal 2). The proposal received 390,097,828 votes for, 14,074,664 against and 3,275,592 abstentions, with 25,240,290 broker non-votes.

  3. The company said shareholders approved the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2025 (Proposal 3). The proposal received 410,717,093 votes for, 21,279,058 against and 692,223 abstentions, and there were no broker non-votes.

  4. The company said shareholders did not approve the stockholder proposal requesting support for a special shareholder meeting improvement (Proposal 4). The proposal received 140,448,169 votes for, 265,156,941 against and 1,842,974 abstentions, with 25,240,290 broker non-votes.

Summary

AI-written

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.

Director Election Results

The company said all 12 director nominees were elected at its annual meeting held on May 12, 2025. Votes for each nominee ranged from 389,440,200 for Kevin T. Kabat to 404,755,331 for John McAvoy.

Source · Based on the filing body and exhibits

Advisory Vote on Executive Compensation

NiSource said shareholders approved the advisory vote on named executive officer compensation (Proposal 2). The proposal received 390,097,828 votes for, 14,074,664 against and 3,275,592 abstentions, with 25,240,290 broker non-votes.

Source · Based on the filing body and exhibits

Shareholder Approval of Deloitte & Touche as Auditor

The company said shareholders approved the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2025 (Proposal 3). The proposal received 410,717,093 votes for, 21,279,058 against and 692,223 abstentions, and there were no broker non-votes.

Source · Based on the filing body and exhibits

Stockholder Proposal Fails

The company said shareholders did not approve the stockholder proposal requesting support for a special shareholder meeting improvement (Proposal 4). The proposal received 140,448,169 votes for, 265,156,941 against and 1,842,974 abstentions, with 25,240,290 broker non-votes.

Source · Based on the filing body and exhibits

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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.