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 Stockholder Meeting held on May 19, 2020, as described in the
Company's Proxy Statement filed on April 13, 2020, 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                    323,560,076           2,259,091           598,068             21,451,759
Theodore H. Bunting, Jr.            323,935,341           1,996,121           485,773             21,451,759
Eric L. Butler                      323,386,075           2,482,292           548,868             21,451,759
Aristides S. Candris                323,609,482           2,338,831           468,922             21,451,759
Wayne S. DeVeydt                    323,581,176           2,321,259           514,800             21,451,759
Joseph Hamrock                      323,764,974           2,102,855           549,406             21,451,759
Deborah A. Henretta                 322,233,594           3,532,191           651,450             21,451,759
Deborah A.P. Hersman                324,087,355           1,798,470           531,410             21,451,759
Michael E. Jesanis                  317,522,122           8,405,068           490,045             21,451,759
Kevin T. Kabat                      317,838,188           8,104,352           474,695             21,451,759
Carolyn Y. Woo                      313,017,111          12,837,811           562,313             21,451,759
Lloyd M. Yates                      322,809,404           3,117,375           490,456             21,451,759

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
315,232,182    10,031,401      1,153,652

There were 21,451,759 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 2020. 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
343,175,566     4,013,543       679,885

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

Proposal 3 was approved.

Proposal 4: Approval of the NiSource Inc. 2020 Omnibus Incentive Plan. 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
315,264,446    10,089,270      1,063,519

There were 21,451,759 broker non-votes as to Proposal 4.

Proposal 4 was approved.

--------------------------------------------------------------------------------


Proposal 5: Stockholder Proposal Regarding Stockholder Right to Act by Written
Consent. 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
120,422,844    204,388,663     1,605,728

There were 21,451,759 broker non-votes as to Proposal 5.

Proposal 5 was not approved.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses