secwatch / observer
8-K filed May 12, 2026, 5:20 PM ET ticker NI CIK 0001111711
other material confidence high sentiment neutral materiality 0.05

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

NISOURCE INC.

Key facts

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:
View on SEC.gov
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.
View on SEC.gov
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.
View on SEC.gov

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NISOURCE INC. filing history →

Source: SEC EDGAR
accession 0001193125-26-219872
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