NiSource (NI) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually to ensure broad shareholder access and participation.

• Board members, senior leadership, and independent auditor present.

• Meeting rules, agenda, and voting procedures outlined at the start.

Board and executive committee updates

• All incumbent directors nominated for re-election to the board for an annual term.

Shareholder proposals

• Three proposals presented: election of 12 directors, advisory vote on executive compensation, and ratification of Deloitte & Touche as auditor.