Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 24, 2022, NI Holdings, Inc. (the "Company") held its 2022 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders (1) elected each of the nominees listed below to the Company's Board of Directors to serve until the 2025 Annual Meeting or until their respective successors are elected and qualified, and (2) ratified the appointment of Mazars USA LLP as the Company's independent registered public accounting firm for fiscal year 2022.

The following is a summary of the votes cast, including the number of broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director.

Proposal 1: Election of Directors.

Nominees Votes For Votes Withheld Broker Non-Votes Eric K. Aasmundstad 16,394,570 3,082,619 835,161

Cindy L. Launer 17,042,195 2,434,994 835,161

Stephen V. Marlow 16,597,600 2,879,589 835,161

Proposal 2: Ratification of Appointment of Mazars USA LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022.





Votes For    Votes Against   Abstentions
19,590,151      709,304        12,895

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