Nisource Inc 8-K, filed May 12, 2026
Nisource Inc. (NI)
About this 8-K
Nisource Inc filed this 8-K on May 12, 2026, reporting on events of May 11, 2026.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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| 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 Meeting held on May 11, 2026, as described in the Company’s Proxy Statement filed on March 30, 2026, 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 |
414,006,968 | 5,855,008 | 469,578 | 25,018,609 | ||||||||||||
| Sondra L. Barbour |
412,963,046 | 6,900,966 | 467,542 | 25,018,609 | ||||||||||||
| Theodore H. Bunting, Jr. |
414,370,889 | 5,174,625 | 786,040 | 25,018,609 | ||||||||||||
| Eric L. Butler |
414,717,073 | 5,160,096 | 454,385 | 25,018,609 | ||||||||||||
| Deborah A. Henretta |
406,215,500 | 13,649,916 | 466,138 | 25,018,609 | ||||||||||||
| Deborah A.P. Hersman |
415,063,901 | 4,818,145 | 449,508 | 25,018,609 | ||||||||||||
| Michael E. Jesanis |
405,424,359 | 14,439,085 | 468,110 | 25,018,609 | ||||||||||||
| William D. Johnson |
414,401,564 | 5,436,077 | 493,913 | 25,018,609 | ||||||||||||
| Kevin T. Kabat |
405,078,618 | 14,782,458 | 470,478 | 25,018,609 | ||||||||||||
| Cassandra S. Lee |
415,025,036 | 4,832,396 | 474,122 | 25,018,609 | ||||||||||||
| John McAvoy |
415,286,451 | 4,597,930 | 447,173 | 25,018,609 | ||||||||||||
| Lloyd M. Yates |
415,032,999 | 4,957,792 | 340,763 | 25,018,609 | ||||||||||||
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 | ||
| 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.
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.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| NISOURCE INC. | ||||||
| May 12, 2026 | By: | /s/ Kimberly S. Cuccia | ||||
| Kimberly S. Cuccia | ||||||
| Executive Vice President, General Counsel and Corporate Secretary | ||||||