Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NISOURCE INC. shareholders approved Election of Directors at the 2026-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-11
Exact text from the filing
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:
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NISOURCE INC. shareholders approved Approval of Named Executive Officer Compensation on an Advisory Basis at the 2026-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-11
Exact text from the filing
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 398,500,583 20,428,879 1,402,092 There were 25,018,609 broker non-votes as to Proposal 2. Proposal 2 was approved on an advisory basis.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NISOURCE INC. shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2026 at the 2026-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-11
Exact text from the filing
Proposal 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2026. 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 419,507,200 25,068,686 774,277 There were no broker non-votes as to Proposal 3. Proposal 3 was approved.
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