NI DEF 14A DEF-14A Report May 12, 2015 | Alphaminr
NISOURCE INC.

NI DEF 14A Report ended May 12, 2015

NISOURCE INC.
10-Ks and 10-Qs
10-Q
Quarter ended Sept. 30, 2024
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on April 1, 2024
DEF 14A
Filed on April 12, 2023
DEF 14A
Filed on April 19, 2022
DEF 14A
Filed on April 19, 2021
DEF 14A
Filed on April 13, 2020
DEF 14A
Filed on April 1, 2019
DEF 14A
Filed on April 6, 2018
DEF 14A
Filed on April 5, 2017
DEF 14A
Filed on April 7, 2016
DEF 14A
Filed on April 7, 2015
DEF 14A
Filed on April 4, 2014
DEF 14A
Filed on April 12, 2013
DEF 14A
Filed on April 5, 2012
DEF 14A
Filed on April 1, 2011
DEF 14A
Filed on April 2, 2010
TABLE OF CONTENTS
PROXY STATEMENTWho May VoteVoting Your ProxyDiscretionary Voting by Brokers, Banks and Other Stockholders of RecordVoting in PersonRevoking Your ProxyQuorum for the MeetingPROPOSAL 1 ELECTION OF DIRECTORSCORPORATE GOVERNANCEDirector IndependencePolicies and Procedures with Respect to Transactions with Related PersonsExecutive Sessions of Non-Management DirectorsCommunications with the Board and Non-Management DirectorsCode of Business ConductCorporate Governance GuidelinesBoard Leadership Structure and Risk OversightMeetings and Committees of the BoardDIRECTOR COMPENSATIONSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTEXECUTIVE COMPENSATIONCOMPENSATION DISCUSSION AND ANALYSIS2014 AccomplishmentsExecutive Compensation HighlightsOverview of Our 2014 Executive Compensation ProgramOur Executive Compensation PhilosophyPrincipal Elements of Our Compensation ProgramOther Compensation and BenefitsOur Executive Compensation ProcessONC Committee Actions Related to 2014 CompensationChanges to Our Executive Compensation Program in 2015OFFICER NOMINATION AND COMPENSATION COMMITTEE REPORTASSESSMENT OF RISKCOMPENSATION OF EXECUTIVE OFFICERSEQUITY COMPENSATION PLAN INFORMATIONPROPOSAL 2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATIONPROPOSAL 3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTSAUDIT COMMITTEE REPORTINDEPENDENT AUDITOR FEESPROPOSAL 4 AMENDMENT TO THE COMPANYS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERSPROPOSAL 5 AMENDMENT TO THE COMPANYS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF DIRECTORS OF THE COMPANY FROM NINE TO SEVEN