NiSource shareholders elect all 12 director nominees, approve say-on-pay and auditor, reject special meeting proposal

NISOURCE INC.

All 12 director nominees elected with >389M votes for each; Kevin T. Kabat received lowest support (95.7% for).
Advisory vote on executive compensation approved with 390M for vs 14M against; 3.3M abstentions.
Ratification of Deloitte & Touche LLP as independent auditor for 2025 approved with 410.7M for, 21.3M against.
Shareholder proposal to support special shareholder meeting improvement defeated with 140.4M for, 265.2M against.

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