NiSource Inc. held its Annual Meeting on May 11, 2026, where shareholders elected all 12 director nominees and approved advisory say-on-pay and ratification of auditor.
Key takeaways
All 12 director nominees were elected with strong support, each receiving over 405 million votes for.
Advisory vote on executive compensation passed with 398.5 million for vs 20.4 million against.
Ratification of Deloitte & Touche as auditor for 2026 was approved with 419.5 million votes for.
Broker non-votes totaled 25 million for director elections and the say-on-pay proposal.
No broker non-votes on auditor ratification, indicating full retail participation.
Vote results reflect shareholder confidence in board and management compensation practices.