NODK 8-K
NI Holdings, Inc. (NODK)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 21, 2024, NI Holdings, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). There were 19,708,579 shares of common stock represented at the Annual Meeting. The shareholders voted as follows on the following matters at the Annual Meeting as to each proposal, including the number of broker non-votes and including a separate tabulation with respect to each nominee for director:
Proposal 1: Election of Directors. The eight directors were elected at the Annual Meeting for a one-year term based on the following votes:
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Eric K. Aasmundstad | 16,886,911 | 2,211,215 | 610,453 | |||
| Michael J. Alexander | 17,535,148 | 1,562,978 | 610,453 | |||
| William R. Devlin | 15,937,893 | 3,160,233 | 610,453 | |||
| Duaine C. Espegard | 17,405,455 | 1,692,671 | 610,453 | |||
| Cindy L. Launer | 17,404,661 | 1,693,465 | 610,453 | |||
| Stephen V. Marlow | 17,409,201 | 1,688,925 | 610,453 | |||
| Prakash Mathew | 16,890,551 | 2,207,575 | 610,453 | |||
| Jeffrey R. Missling | 17,535,242 | 1,562,884 | 610,453 |
Proposal 2: Ratification of the appointment of Mazars USA LLP. The appointment of Mazars USA LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 was ratified based upon the following votes:
| Votes For | Votes Against | Abstentions | ||
| 19,515,768 | 180,211 | 12,600 |
Proposal 3: Non-binding advisory vote on executive compensation. The Company’s executive compensation was approved by a non-binding advisory vote based upon the following votes:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 17,072,090 | 1,720,485 | 305,551 | 610,453 |
SIGNATURE
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.
| NI Holdings, Inc. | ||
| Date: May 23, 2024 | By: | /s/ Michael J. Alexander |
| Michael J. Alexander | ||
| President and Chief Executive Officer | ||