| 2026-03-30 |
股东大会：
将于2026-05-11召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors named in this proxy statement to hold office until the next annual stockholders’ meeting and until their respective successors have been elected or appointed and qualified.
2.To approve the compensation of our named executive officers (the “Named Executive Officers” or “NEOs”) on an advisory basis.
3.To ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as our independent registered public accounting firm for 2026.
|
| 2026-03-30 |
详情>>
股本变动：
变动后总股本47935.78万股
|
| 2026-02-27 |
详情>>
内部人交易：
Berman Melanie B.等共交易26笔
|
| 2026-02-11 |
详情>>
业绩披露：
2025年年报每股收益1.96美元,归母净利润9.29亿美元,同比去年增长25.66%
|
| 2026-02-11 |
财报披露：
美东时间 2026-02-11 盘前发布财报
|
| 2025-10-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.42美元,归母净利润6.72亿美元,同比去年增长30.22%
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益1.22美元,归母净利润5.77亿美元,同比去年增长34.15%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益1.01美元,归母净利润4.75亿美元,同比去年增长37.90%
|
| 2025-03-31 |
股东大会：
将于2025-05-12召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors named in this Proxy Statement.
2.To approve the compensation of our named executive officers (the “Named Executive Officers” or “NEOs”) on an advisory basis.
3.To ratify Deloitte & Touche LLP (“Deloitte”) as our independent registered public accounting firm for 2025.
|
| 2025-02-12 |
详情>>
业绩披露：
2024年年报每股收益1.63美元,归母净利润7.40亿美元,同比去年增长11.79%
|
| 2025-02-12 |
详情>>
业绩披露：
2022年年报每股收益1.84美元,归母净利润7.49亿美元,同比去年增长41.37%
|
| 2024-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.05美元,归母净利润4.36亿美元,同比去年增长-15.84%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.15美元,归母净利润5.16亿美元,同比去年增长18.28%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.96美元,归母净利润4.30亿美元,同比去年增长19.77%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.77美元,归母净利润3.44亿美元,同比去年增长7.86%
|
| 2024-04-01 |
股东大会：
将于2024-05-13召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors named in the proxy statement to hold office until the next annual stockholders’ meeting and until their respective successors have been elected or appointed and qualified
2.To approve named executive officer compensation on an advisory basis
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024
4.To approve our Amended and Restated Employee Stock Purchase Plan to increase the number of shares available under the plan
5.To consider a stockholder proposal requesting that our Board of Directors amend bylaws requiring stockholder approval of director compensation
6.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2024-02-21 |
详情>>
业绩披露：
2023年年报每股收益1.59美元,归母净利润6.62亿美元,同比去年增长-11.66%
|
| 2023-04-12 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors named in the proxy statement to hold office until the next annual stockholders’ meeting and until their respective successors have been elected or appointed and qualified;
2.To approve named executive officer compensation on an advisory basis;
3.To approve the frequency of future advisory votes on named executive officer compensation on an advisory basis;
4.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023;
5.To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock;
6.To consider a stockholder proposal requesting that our Board of Directors adopt a policy requiring separation of the roles of Chairman of the Board and Chief Executive Officer;
7.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2022-04-19 |
股东大会：
将于2022-05-24召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors named in the proxy statement to hold office until the next annual stockholders’ meeting and until their respective successors have been elected or appointed and qualified;
2.To approve named executive officer compensation on an advisory basis;
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022;
4.To consider a stockholder proposal reducing the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-19 |
股东大会：
将于2021-05-25召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors named in the proxy statement to hold office until the next annual stockholders’ meeting and until their respective successors have been elected or appointed and qualified;
2.To approve named executive officer compensation on an advisory basis;
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021;
4.To consider a stockholder proposal regarding proxy access;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2020-04-13 |
股东大会：
将于2020-05-19召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors named in the proxy statement to hold office until the next annual stockholders’ meeting and until their respective successors have been elected or appointed and qualified;
2.To approve named executive officer compensation on an advisory basis;
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020;
4.To approve the NiSource Inc. 2020 Omnibus Incentive Plan;
5.To consider a stockholder proposal regarding stockholder right to act by written consent, if properly presented;
6.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2020-03-17 |
除权日：
美东时间 2020-04-29 每股派息0.21美元
|
| 2020-01-31 |
除权日：
美东时间 2020-02-10 每股派息0.21美元
|
| 2019-08-06 |
除权日：
美东时间 2019-10-30 每股派息0.20美元
|
| 2019-05-06 |
除权日：
美东时间 2019-07-30 每股派息0.20美元
|
| 2019-04-01 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.To elect ten directors named in the proxy statement to hold office until the next annual stockholders’ meeting and until their respective successors have been elected or appointed and qualified;
2.To approve named executive officer compensation on an advisory basis;
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019;
4.To approve an amendment to our Amended and Restated Certificate of Incorporation (“Certificate of Incorporation”) to increase the number of authorized shares of common stock;
5.To approve an amendment to our Certificate of Incorporation to eliminate the requirement of “cause” for removal of directors;
6.To approve our Amended and Restated Employee Stock Purchase Plan to increase the number of shares available under the plan;
7.To consider a stockholder proposal reducing the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%;
8.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2019-03-19 |
除权日：
美东时间 2019-04-29 每股派息0.20美元
|
| 2019-02-01 |
除权日：
美东时间 2019-02-08 每股派息0.20美元
|
| 2018-08-07 |
除权日：
美东时间 2018-10-30 每股派息0.20美元
|
| 2018-05-08 |
除权日：
美东时间 2018-07-30 每股派息0.20美元
|
| 2018-04-06 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- (1)To elect ten directors named in the proxy statement to hold office until the next annual stockholders’ meeting and until their respective successors have been elected or appointed and qualified;
(2)To approve named executive officer compensation on an advisory basis;
(3)To ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year 2018;
(4)To consider a stockholder proposal regarding stockholder right to act by written consent, if properly presented;
(5)To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
|
| 2018-03-27 |
除权日：
美东时间 2018-04-27 每股派息0.20美元
|
| 2018-01-26 |
除权日：
美东时间 2018-02-08 每股派息0.20美元
|
| 2017-08-08 |
除权日：
美东时间 2017-10-30 每股派息0.18美元
|
| 2017-05-09 |
除权日：
美东时间 2017-07-27 每股派息0.18美元
|
| 2017-04-05 |
股东大会：
将于2017-05-09召开股东大会
会议内容 ▼▲
- 1.To elect ten directors named in the proxy statement to hold office until the next annual stockholders’ meeting and until their respective successors have been elected or appointed and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year 2017;
3.To approve named executive officer compensation on an advisory basis;
4.To approve the frequency of future advisory votes on named executive officer compensation on an advisory basis;
5.To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
|
| 2017-03-21 |
除权日：
美东时间 2017-04-26 每股派息0.18美元
|
| 2017-01-27 |
除权日：
美东时间 2017-02-08 每股派息0.18美元
|
| 2016-08-09 |
除权日：
美东时间 2016-10-27 每股派息0.17美元
|
| 2016-05-11 |
除权日：
美东时间 2016-07-27 每股派息0.17美元
|
| 2016-04-07 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- (1)To elect nine directors named in the proxy statement to hold office until the next annual stockholders’ meeting and until their respective successors have been elected or appointed and qualified;
(2)To approve executive compensation on an advisory basis;
(3)To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for the year 2016;
(4)To act upon the stockholder proposals described in the proxy statement that are properly presented at the meeting;
(5)To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
|
| 2016-03-22 |
除权日：
美东时间 2016-04-27 每股派息0.16美元
|
| 2016-01-27 |
除权日：
美东时间 2016-02-04 每股派息0.16美元
|
| 2015-08-04 |
除权日：
美东时间 2015-10-28 每股派息0.16美元
|
| 2015-07-02 |
除权日：
美东时间 2015-07-29 每股派息0.16美元
|
| 2015-06-26 |
复牌提示：
2015-06-26 09:32:44 停牌，复牌日期 2015-06-26 09:37:48
|
| 2015-03-24 |
除权日：
美东时间 2015-04-28 每股派息0.26美元
|
| 2015-01-30 |
除权日：
美东时间 2015-02-05 每股派息0.26美元
|
| 2014-08-05 |
除权日：
美东时间 2014-10-29 每股派息0.26美元
|
| 2014-05-13 |
除权日：
美东时间 2014-07-29 每股派息0.26美元
|
| 2014-03-25 |
除权日：
美东时间 2014-04-28 每股派息0.25美元
|
| 2014-01-29 |
除权日：
美东时间 2014-02-06 每股派息0.25美元
|
| 2013-08-27 |
除权日：
美东时间 2013-10-29 每股派息0.25美元
|
| 2013-05-14 |
除权日：
美东时间 2013-07-29 每股派息0.25美元
|
| 2013-03-26 |
除权日：
美东时间 2013-04-26 每股派息0.24美元
|
| 2013-01-25 |
除权日：
美东时间 2013-01-31 每股派息0.24美元
|
| 2012-08-28 |
除权日：
美东时间 2012-10-25 每股派息0.24美元
|
| 2012-05-15 |
除权日：
美东时间 2012-07-27 每股派息0.24美元
|
| 2012-03-27 |
除权日：
美东时间 2012-04-26 每股派息0.23美元
|
| 2012-01-27 |
除权日：
美东时间 2012-02-02 每股派息0.23美元
|
| 2011-08-23 |
除权日：
美东时间 2011-10-27 每股派息0.23美元
|
| 2011-05-10 |
除权日：
美东时间 2011-07-27 每股派息0.23美元
|
| 2011-03-22 |
除权日：
美东时间 2011-04-27 每股派息0.23美元
|
| 2011-01-19 |
除权日：
美东时间 2011-01-27 每股派息0.23美元
|
| 2010-08-25 |
除权日：
美东时间 2010-10-27 每股派息0.23美元
|
| 2010-05-11 |
除权日：
美东时间 2010-07-28 每股派息0.23美元
|