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NISOURCE INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and NISOURCE INC.’s Form 8-K (Item 5.07 on EDGAR). Page generated 02 October 2026.

17Reported items
652Asset managers
11,660Fund votes
2024-05-13Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore NISOURCE INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by NISOURCE INC.

These tallies are NISOURCE INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

NISOURCE INC. — official shareholder meeting results, meeting held 2024-05-13
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Peter A. Altabef	355,976,072	3,548,915	573,495	--	31,504,507	Majority: yes
Elect Director: Sondra L. Barbour	356,817,369	2,755,686	525,427	--	31,504,507	Majority: yes
Elect Director: Theodore H. Bunting, Jr.	357,045,023	2,502,663	550,796	--	31,504,507	Majority: yes
Elect Director: Eric L. Butler	352,452,420	7,117,449	528,613	--	31,504,507	Majority: yes
Elect Director: Deborah A. Henretta	348,720,680	10,857,828	519,974	--	31,504,507	Majority: yes
Elect Director: Deborah A.P. Hersman	357,050,643	2,471,502	576,337	--	31,504,507	Majority: yes
Elect Director: Michael E. Jesanis	356,944,097	2,613,802	540,583	--	31,504,507	Majority: yes
Elect Director: William D. Johnson	356,154,142	3,399,477	544,863	--	31,504,507	Majority: yes
Elect Director: Kevin T. Kabat	341,727,766	17,753,124	617,592	--	31,504,507	Majority: yes
Elect Director: Cassandra S. Lee	356,829,262	2,701,065	568,155	--	31,504,507	Majority: yes
Elect Director: John McAvoy	357,620,223	1,953,617	524,642	--	31,504,507	Majority: yes
Elect Director: Lloyd M. Yates	356,770,557	2,715,126	612,799	--	31,504,507	Majority: yes
Proposal 2: Approval of Named Executive Officer Compensation on an Advisory Basis	347,388,459	11,849,767	860,256	--	--	Majority: yes
Proposal 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024	374,754,012	16,279,389	569,588	--	--	Majority: yes
Proposal 4: Approval of Amended and Restated Employee Stock Purchase Plan to Increase the Number of Shares Available Under the Plan	356,921,401	2,656,683	520,398	--	--	Majority: yes
Proposal 5: Stockholder Proposal Requesting that the Board Amend Bylaws Requiring Stockholder Approval of Director Compensation	8,164,688	350,185,104	1,748,690	--	--	Majority: no

This meeting is also recorded here as 2024-05-14; both records come from the same filing, so the date should be checked against it.

Source: NISOURCE INC., Form 8-K — read the filing on EDGAR.

How asset managers voted at the NISOURCE INC. 2023-2024 meeting

Each item below shows how the 652 asset managers that disclosed a NISOURCE INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of NISOURCE INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve named executive officer compensation on an advisory basis.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 16 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 347,388,459AGAINST: 11,849,767

NISOURCE INC.’s own tally for this item (“Proposal 2: Approval of Named Executive Officer Compensation on an Advisory Basis”): 347,388,459 for, 11,849,767 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 78% for, 3% against (80% of the company cast a for/against vote).

The 639 asset managers below cast 98% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 98%

FOR: 97.7%AGAINST: 2.0%ABSTAIN: 0.0%UNKNOWN: 0.3%NOT VOTED: 0.0%

Largest asset managers voting on “To approve named executive officer compensation on an advisory basis.” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	54,936,737	0	For
Fidelity	32,536,725	0	For
BlackRock	32,297,623	0	For
State Street	19,448,149	0	For
T. Rowe Price	16,485,055	0	For
Invesco	11,141,363	0	For
Prudential/PGIM	10,712,455	0	For
Thrivent	10,250,698	0	For
GEODE CAPITAL MANAGEMENT, LLC	9,570,727	0	For
Cohen & Steers	8,587,044	0	For
JENNISON ASSOCIATES LLC	8,478,217	0	For
PICTET ASSET MANAGEMENT SA	7,208,258	0	For
Charles Schwab	7,052,932	0	For
FRANKLIN ADVISERS INC	6,621,336	0	For
Franklin Custodian Funds	6,300,000	0	For
Maple-Brown Abbott Ltd	4,830,402	0	For
THOMPSON SIEGEL & WALMSLEY LLC	3,998,294	0	For
DWS	3,760,004	0	For
John Hancock	3,750,891	0	For
Northern Trust	3,616,381	160	For
Legal & General Investment Management Ltd	0	3,558,920	Against
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
Wellington	3,116,819	0	For
Victory Capital	3,103,056	0	For
RREEF AMERICA LLC	2,905,386	0	For

Showing the 25 largest of 639 asset managers. See all 639 in the interactive database.

2. To consider a stockholder proposal requesting that our Board of Directors amend bylaws requiring stockholder approval of director compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: no

Combines 5 wordings of this item as funds reported it.

2% Majority: no · of votes cast

AGAINST 98%

FOR: 8,164,688AGAINST: 350,185,104

NISOURCE INC.’s own tally for this item (“Proposal 5: Stockholder Proposal Requesting that the Board Amend Bylaws Requiring Stockholder Approval of Director Compensation”): 8,164,688 for, 350,185,104 against, per its Form 8-K (Item 5.07). FOR was not more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 2% for, 78% against (80% of the company cast a for/against vote).

The 141 asset managers below cast 0.5% of the shares they voted on this item FOR (746,790 for, 185,730,916 against).

AGAINST 99.5%

FOR: 746,790 (0.4%)AGAINST: 185,730,916 (99.6%)ABSTAIN: 37,369 (0.0%)

Largest asset managers voting on “To consider a stockholder proposal requesting that our Board of Directors amend bylaws requiring stockholder a” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	0	52,700,327	Against
Fidelity	0	20,206,404	Against
BlackRock	0	19,548,596	Against
Prudential/PGIM	0	9,374,096	Against
State Street	0	6,525,100	Against
Franklin Custodian Funds	0	6,300,000	Against
T. Rowe Price	0	6,204,155	Against
Invesco	0	5,354,151	Against
Thrivent	0	5,079,287	Against
Maple-Brown Abbott Ltd	0	4,830,402	Against
Cohen & Steers	0	3,789,417	Against
DWS	0	3,717,054	Against
Charles Schwab	0	3,510,764	Against
CITY NATIONAL ROCHDALE FUNDS	0	3,171,737	Against
REAVES UTILITY INCOME FUND	0	2,877,100	Against
DNP SELECT INCOME FUND INC	0	2,797,315	Against
First Trust	0	2,622,845	Against
John Hancock	0	2,320,318	Against
Transamerica	0	2,097,026	Against
Hartford	0	1,560,500	Against
Victory Capital	0	1,454,715	Against
Jackson National	0	1,376,202	Against
WisdomTree	309,592	936,669	Against
Voya	0	1,130,377	Against
Dimensional	0	1,099,124	Against

Showing the 25 largest of 141 asset managers. See all 141 in the interactive database.

3. TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.

COMPENSATIONMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 356,921,401AGAINST: 2,656,683

NISOURCE INC.’s own tally for this item (“Proposal 4: Approval of Amended and Restated Employee Stock Purchase Plan to Increase the Number of Shares Available Under the Plan”): 356,921,401 for, 2,656,683 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 80% for, 0.6% against (80% of the company cast a for/against vote).

The 138 asset managers below cast 99.9% of the shares they voted on this item FOR (186,119,288 for, 32,186 against).

FOR 99.9%

FOR: 186,119,288 (100.0%)AGAINST: 32,186 (0.0%)ABSTAIN: 5,186 (0.0%)

Largest asset managers voting on “TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UN” at NISOURCE INC., 2023-2024
Asset manager	For	Vote
Vanguard	52,700,327	For
Fidelity	20,206,404	For
BlackRock	19,548,596	For
Prudential/PGIM	9,374,096	For
State Street	6,525,100	For
Franklin Custodian Funds	6,300,000	For
T. Rowe Price	6,204,155	For
Invesco	5,354,151	For
Thrivent	5,079,287	For
Maple-Brown Abbott Ltd	4,830,402	For
Cohen & Steers	3,789,417	For
DWS	3,717,054	For
Charles Schwab	3,510,764	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	For
REAVES UTILITY INCOME FUND	2,877,100	For
DNP SELECT INCOME FUND INC	2,797,315	For
First Trust	2,622,845	For
John Hancock	2,320,318	For
Transamerica	2,097,026	For
Hartford	1,560,500	For
Victory Capital	1,454,715	For
Jackson National	1,376,202	For
WisdomTree	1,246,261	For
Voya	1,130,377	For
Dimensional	1,099,124	For

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 374,754,012AGAINST: 16,279,389

NISOURCE INC.’s own tally for this item (“Proposal 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024”): 374,754,012 for, 16,279,389 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 84% for, 4% against (87% of the company cast a for/against vote).

The 132 asset managers below cast 99.5% of the shares they voted on this item FOR (180,354,027 for, 825,134 against).

FOR 99.5%

FOR: 180,354,027 (99.5%)AGAINST: 825,134 (0.5%)ABSTAIN: 37,367 (0.0%)

Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING F” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,548,596	0	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,984	116	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 132 asset managers. See all 132 in the interactive database.

5. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Cassandra S. Lee

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 356,829,262AGAINST: 2,701,065

NISOURCE INC.’s own tally for this item (“Elect Director: Cassandra S. Lee”): 356,829,262 for, 2,701,065 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 80% for, 0.7% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (181,175,932 for, 2,666 against).

FOR 99.9%

FOR: 181,175,932 (100.0%)AGAINST: 2,666 (0.0%)ABSTAIN: 37,368 (0.0%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,546,363	2,233	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,975	125	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

6. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Deborah A. Henretta

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 348,720,680AGAINST: 10,857,828

NISOURCE INC.’s own tally for this item (“Elect Director: Deborah A. Henretta”): 348,720,680 for, 10,857,828 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 78% for, 2% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.8% of the shares they voted on this item FOR (180,867,868 for, 310,729 against).

FOR 99.8%

FOR: 180,867,868 (99.8%)AGAINST: 310,729 (0.2%)ABSTAIN: 37,368 (0.0%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,542,304	6,292	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,701	399	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

7. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Deborah A. P. Hersman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 357,050,643AGAINST: 2,471,502

NISOURCE INC.’s own tally for this item (“Elect Director: Deborah A.P. Hersman”): 357,050,643 for, 2,471,502 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 80% for, 0.6% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (181,175,932 for, 2,665 against).

FOR 99.9%

FOR: 181,175,932 (100.0%)AGAINST: 2,665 (0.0%)ABSTAIN: 37,368 (0.0%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,546,363	2,233	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,975	125	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

8. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Eric L. Butler

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 352,452,420AGAINST: 7,117,449

NISOURCE INC.’s own tally for this item (“Elect Director: Eric L. Butler”): 352,452,420 for, 7,117,449 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 79% for, 2% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (181,103,768 for, 74,830 against).

FOR 99.9%

FOR: 181,103,768 (99.9%)AGAINST: 74,830 (0.0%)ABSTAIN: 37,368 (0.0%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,546,363	2,233	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,975	125	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

9. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: John McAvoy

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 8 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 357,620,223AGAINST: 1,953,617

NISOURCE INC.’s own tally for this item (“Elect Director: John McAvoy”): 357,620,223 for, 1,953,617 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 80% for, 0.5% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (181,178,594 for, 3 against).

FOR 99.9%

FOR: 181,178,594 (100.0%)AGAINST: 3 (0.0%)ABSTAIN: 37,368 (0.0%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Vote
Vanguard	52,700,327	For
Fidelity	20,206,404	For
BlackRock	19,548,596	For
Prudential/PGIM	9,374,096	For
State Street	6,525,100	For
Franklin Custodian Funds	6,300,000	For
T. Rowe Price	6,204,155	For
Invesco	5,354,151	For
Thrivent	5,079,287	For
Cohen & Steers	3,789,417	For
DWS	3,717,054	For
Charles Schwab	3,510,764	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	For
REAVES UTILITY INCOME FUND	2,877,100	For
DNP SELECT INCOME FUND INC	2,797,315	For
First Trust	2,622,845	For
John Hancock	2,320,318	For
Transamerica	2,097,026	For
Hartford	1,560,500	For
Victory Capital	1,454,715	For
Jackson National	1,376,202	For
WisdomTree	1,246,261	For
Voya	1,130,377	For
Dimensional	1,099,124	For
Goldman Sachs	1,055,281	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

10. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Kevin T. Kabat

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 341,727,766AGAINST: 17,753,124

NISOURCE INC.’s own tally for this item (“Elect Director: Kevin T. Kabat”): 341,727,766 for, 17,753,124 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 76% for, 4% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 98% of the shares they voted on this item FOR (178,075,139 for, 3,031,319 against).

FOR 98%

FOR: 178,075,139 (98.3%)AGAINST: 3,031,319 (1.7%)ABSTAIN: 109,507 (0.1%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,542,304	6,292	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,701	399	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	0	1,560,500	Against
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

11. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Lloyd M. Yates

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 356,770,557AGAINST: 2,715,126

NISOURCE INC.’s own tally for this item (“Elect Director: Lloyd M. Yates”): 356,770,557 for, 2,715,126 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 80% for, 0.7% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (181,175,931 for, 2,666 against).

FOR 99.9%

FOR: 181,175,931 (100.0%)AGAINST: 2,666 (0.0%)ABSTAIN: 37,368 (0.0%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,546,363	2,233	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,975	125	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

12. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Michael E. Jesanis

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 356,944,097AGAINST: 2,613,802

NISOURCE INC.’s own tally for this item (“Elect Director: Michael E. Jesanis”): 356,944,097 for, 2,613,802 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 80% for, 0.6% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (181,175,932 for, 2,666 against).

FOR 99.9%

FOR: 181,175,932 (100.0%)AGAINST: 2,666 (0.0%)ABSTAIN: 37,368 (0.0%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,546,363	2,233	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,975	125	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

13. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Peter A. Altabef

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 355,976,072AGAINST: 3,548,915

NISOURCE INC.’s own tally for this item (“Elect Director: Peter A. Altabef”): 355,976,072 for, 3,548,915 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 79% for, 0.8% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (181,099,458 for, 7,000 against).

FOR 99.9%

FOR: 181,099,458 (99.9%)AGAINST: 7,000 (0.0%)ABSTAIN: 109,507 (0.1%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,542,304	6,292	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,701	399	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

14. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Sondra L. Barbour

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 356,817,369AGAINST: 2,755,686

NISOURCE INC.’s own tally for this item (“Elect Director: Sondra L. Barbour”): 356,817,369 for, 2,755,686 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 80% for, 0.7% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (181,171,599 for, 6,999 against).

FOR 99.9%

FOR: 181,171,599 (100.0%)AGAINST: 6,999 (0.0%)ABSTAIN: 37,368 (0.0%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,542,304	6,292	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,701	399	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

15. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Theodore H. Bunting, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 357,045,023AGAINST: 2,502,663

NISOURCE INC.’s own tally for this item (“Elect Director: Theodore H. Bunting, Jr.”): 357,045,023 for, 2,502,663 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 80% for, 0.6% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (181,156,872 for, 21,725 against).

FOR 99.9%

FOR: 181,156,872 (100.0%)AGAINST: 21,725 (0.0%)ABSTAIN: 37,368 (0.0%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,546,363	2,233	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,975	125	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

16. To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: William D. Johnson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 356,154,142AGAINST: 3,399,477

NISOURCE INC.’s own tally for this item (“Elect Director: William D. Johnson”): 356,154,142 for, 3,399,477 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 448,197,604 outstanding shares: 79% for, 0.8% against (80% of the company cast a for/against vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (181,171,598 for, 7,000 against).

FOR 99.9%

FOR: 181,171,598 (100.0%)AGAINST: 7,000 (0.0%)ABSTAIN: 37,368 (0.0%)

Largest asset managers voting on “To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respectiv” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	52,700,327	0	For
Fidelity	20,206,404	0	For
BlackRock	19,542,304	6,292	For
Prudential/PGIM	9,374,096	0	For
State Street	6,524,701	399	For
Franklin Custodian Funds	6,300,000	0	For
T. Rowe Price	6,204,155	0	For
Invesco	5,354,151	0	For
Thrivent	5,079,287	0	For
Cohen & Steers	3,789,417	0	For
DWS	3,717,054	0	For
Charles Schwab	3,510,764	0	For
CITY NATIONAL ROCHDALE FUNDS	3,171,737	0	For
REAVES UTILITY INCOME FUND	2,877,100	0	For
DNP SELECT INCOME FUND INC	2,797,315	0	For
First Trust	2,622,845	0	For
John Hancock	2,320,318	0	For
Transamerica	2,097,026	0	For
Hartford	1,560,500	0	For
Victory Capital	1,454,715	0	For
Jackson National	1,376,202	0	For
WisdomTree	1,246,261	0	For
Voya	1,130,377	0	For
Dimensional	1,099,124	0	For
Goldman Sachs	1,055,281	0	For

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

17. Company-Specific--Compensation-Related

SECTION 14A SAY-ON-PAY VOTES

0% fund support · no official result

AGAINST 100%

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 81,309 against).

AGAINST: 81,309 (100.0%)

Largest asset managers voting on “Company-Specific--Compensation-Related” at NISOURCE INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Hanson & Doremus Investment Management	0	78,713	0	0	Against
Regime de rentes du Mouvement Desjardins	0	2,596	0	0	Against

Largest NISOURCE INC. shareholders voting in 2023-2024

Ranked by the number of NISOURCE INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 448,197,604 shares outstanding at the time of that meeting.

Top NISOURCE INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	12.26%
2	Fidelity	7.26%
3	BlackRock	7.21%
4	State Street	4.34%
5	T. Rowe Price	3.68%
6	Invesco	2.49%
7	Prudential/PGIM	2.39%
8	Thrivent	2.29%
9	GEODE CAPITAL MANAGEMENT, LLC	2.14%
10	Cohen & Steers	1.92%

Reported NISOURCE INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

NISOURCE INC. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	13.69%	13F
BlackRock	10.76%	13F
State Street	4.49%	13F
Geode Capital	2.15%	13F
FMR (Fidelity)	2.10%	13F
JPMorgan Chase	1.90%	13F
Franklin Templeton	1.49%	13F
Invesco	1.41%	13F
Millennium Management	1.41%	13F
Morgan Stanley	0.98%	13F

Percentages above are of 448,197,604 shares outstanding, as reported by NISOURCE INC. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from NISOURCE INC.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At NISOURCE INC.'s shareholder meeting held 2024-05-13, in the 2023-2024 proxy season, 652 asset managers reported how they voted in their SEC Form N-PX filings, covering 11,660 separate fund positions. Their filings are grouped here into 17 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve named executive officer compensation on an advisory basis. — FOR was 97% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: NISOURCE INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission (filing date not recorded for this item).

NISOURCE INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.