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    SEC Form 8-K filed by NiSource Inc

    5/13/25 7:07:08 AM ET
    $NI
    Power Generation
    Utilities
    Get the next $NI alert in real time by email
    8-K
    false 0001111711 0001111711 2025-05-12 2025-05-12
     
     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    FORM 8-K

     

     

    CURRENT REPORT

    PURSUANT TO SECTION 13 OR 15(d)

    OF THE SECURITIES EXCHANGE ACT OF 1934

    Date of Report (Date of earliest event reported): May 12, 2025

     

     

    NiSource Inc.

    (Exact Name of Registrant as Specified in Charter)

     

     

     

    Delaware   001-16189   35-2108964

    (State or other jurisdiction

    of incorporation)

     

    (Commission

    file number)

     

    (I.R.S. Employer

    Identification No.)

     

    801 East 86th Avenue

    Merrillville, Indiana

      46410
    (Address of Principal Executive Offices)   (Zip Code)

    Registrant’s telephone number, including area code: (877) 647-5990

     

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     

    ☐

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     

    ☐

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))

     

    ☐

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of Each Class

     

    Trading
    Symbol(s)

     

    Name of Each Exchange

    on Which Registered

    Common Stock, par value $0.01 per share   NI   New York Stock Exchange

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     
     


    Item 5.07

    Submission of Matters to a Vote of Security Holders.

    Set forth below are the matters acted upon by the stockholders of the Company at the Annual Meeting held on May 12, 2025, as described in the Company’s Proxy Statement filed on March 31, 2025, and the final voting results for each matter.

    Proposal 1: Election of Directors. The number of votes cast for and against each nominee, as well as the number of abstentions and broker non-votes, were as follows:

     

    Name of Nominee

       Votes For      Votes Against      Abstentions      Broker Non-Votes  

    Peter A. Altabef

         404,108,436        2,688,855        650,793        25,240,290  

    Sondra L. Barbour

         404,303,386        2,217,745        926,953        25,240,290  

    Theodore H. Bunting, Jr.

         402,951,521        3,887,952        608,611        25,240,290  

    Eric L. Butler

         397,360,290        9,439,402        648,392        25,240,290  

    Deborah A. Henretta

         403,623,906        3,197,252        626,926        25,240,290  

    Deborah A.P. Hersman

         404,643,982        2,176,664        627,438        25,240,290  

    Michael E. Jesanis

         403,705,528        3,065,766        676,790        25,240,290  

    William D. Johnson

         403,913,297        2,873,648        661,139        25,240,290  

    Kevin T. Kabat

         389,440,200        17,372,094        635,790        25,240,290  

    Cassandra S. Lee

         404,577,685        2,241,907        628,492        25,240,290  

    John McAvoy

         404,755,331        2,082,609        610,144        25,240,290  

    Lloyd M. Yates

         404,032,780        2,776,958        638,346        25,240,290  

    Each nominee was elected.

    Proposal 2: Approval of Named Executive Officer Compensation on an Advisory Basis. The number of votes cast for and against this matter, as well as the number of abstentions, were as follows:

     

    Votes For

     

    Votes Against

     

    Abstentions

    390,097,828   14,074,664   3,275,592

    There were 25,240,290 broker non-votes as to Proposal 2.

    Proposal 2 was approved on an advisory basis.

    Proposal 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2025. The number of votes cast for and against this matter, as well as the number of abstentions, were as follows:

     

    Votes For

     

    Votes Against

     

    Abstentions

    410,717,093   21,279,058   692,223

    There were no broker non-votes as to Proposal 3.

    Proposal 3 was approved.

    Proposal 4: Stockholder Proposal Requesting to Support Special Shareholder Meeting Improvement. The number of votes cast for and against this matter, as well as the number of abstentions, were as follows:

     

    Votes For

     

    Votes Against

     

    Abstentions

    140,448,169   265,156,941   1,842,974

    There were 25,240,290 broker non-votes as to Proposal 4.

    Proposal 4 was not approved.


    Item 9.01

    Financial Statements and Exhibits.

    (d) Exhibits.

     

    Exhibit
    No.

      

    Description

    104    Cover Page Interactive Data File (embedded within the Inline XBRL document).


    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

        NISOURCE INC.
    May 13, 2025     By:  

    /s/ Kimberly S. Cuccia

          Kimberly S. Cuccia
          Executive Vice President, General Counsel and Corporate Secretary
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