---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-25-118298"
form_type: "8-K"
ticker: "NI"
cik: "0001111711"
company_name: "NISOURCE INC."
filed_at: "2025-05-13T23:59:59+00:00"
generated_at: "2026-05-21T12:47:12.505063+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-25-118298
- form_type: 8-K
- ticker: NI
- cik: 0001111711
- company_name: NISOURCE INC.
- filed_at: 2025-05-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1111711/000119312525118298/0001193125-25-118298-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1111711/000119312525118298/d902786d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-25-118298
- JSON: https://secwatch.observer/filing/0001193125-25-118298.json
- Plain text: https://secwatch.observer/filing/0001193125-25-118298.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.