NiSource shareholders reelect all 12 directors, approve say-on-pay and auditor ratification at 2026 annual meeting

NISOURCE INC.

All 12 director nominees elected; votes for ranged from approximately 405M to 415M per nominee.
Advisory 'say-on-pay' approved with 398.5M votes for (94.7% of votes cast) and 20.4M against; 25.0M broker non-votes.
Ratification of Deloitte & Touche as auditor for 2026 approved with 419.5M votes for, 25.1M against; no broker non-votes.

item 5.07item 9.01

Source: SEC EDGAR

accession 0001193125-26-219872

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