NI Holdings Reports on Shareholder Vote Matters
Ticker: NODK · Form: 8-K · Filed: May 23, 2024 · CIK: 1681206
| Field | Detail |
|---|---|
| Company | Ni Holdings, INC. (NODK) |
| Form Type | 8-K |
| Filed Date | May 23, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, governance
TL;DR
NI Holdings held a shareholder vote on 5/21. Details to follow.
AI Summary
NI Holdings, Inc. filed an 8-K on May 23, 2024, reporting on matters submitted to a vote of its security holders on May 21, 2024. The filing details the company's principal executive offices in Fargo, North Dakota, and its fiscal year end of December 31st. No specific voting outcomes or resolutions were detailed in the provided excerpt.
Why It Matters
This filing indicates that NI Holdings, Inc. held a shareholder vote, which is a key governance event for publicly traded companies. The outcome of such votes can impact corporate strategy and shareholder rights.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, with no immediate financial or operational risks disclosed.
Key Players & Entities
- NI Holdings, Inc. (company) — Registrant
- May 21, 2024 (date) — Date of earliest event reported
- May 23, 2024 (date) — Date of report
- Fargo, North Dakota (location) — Principal executive offices
FAQ
What specific matters were submitted for a vote by NI Holdings, Inc. security holders on May 21, 2024?
The provided excerpt does not specify the exact matters submitted for a vote on May 21, 2024.
What was the outcome of the shareholder vote held by NI Holdings, Inc. on May 21, 2024?
The excerpt does not contain information regarding the results or outcomes of the shareholder vote.
Where are the principal executive offices of NI Holdings, Inc. located?
The principal executive offices of NI Holdings, Inc. are located at 1101 First Avenue North, Fargo, North Dakota, 58102.
What is the fiscal year end for NI Holdings, Inc.?
The fiscal year end for NI Holdings, Inc. is December 31st.
What is the Commission File Number for NI Holdings, Inc.?
The Commission File Number for NI Holdings, Inc. is 001-37973.
Filing Stats: 602 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2024-05-23 09:00:20
Key Financial Figures
- $0.01 — nge on which registered Common Stock, $0.01 par value per share NODK Nasdaq Capit
Filing Documents
- tm2414960d8_8k.htm (8-K) — 32KB
- 0001104659-24-064566.txt ( ) — 200KB
- nodk-20240521.xsd (EX-101.SCH) — 3KB
- nodk-20240521_lab.xml (EX-101.LAB) — 33KB
- nodk-20240521_pre.xml (EX-101.PRE) — 22KB
- tm2414960d8_8k_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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. A