8-K
filed May 26, 2026, 4:05 PM ET
ticker NODK
CIK 0001681206
leadership
confidence high
sentiment neutral
materiality 0.40
NI Holdings elects two new directors; shareholders ratify auditor and approve executive compensation
NI Holdings, Inc.
- Dana J. Kaldor and Callie J. Thomas elected to board; Kaldor on Audit and Nominating committees, Thomas on Audit and Compensation.
- Each new director granted 5,015 restricted stock units under standard non-employee director compensation.
- All eight director nominees elected; votes for ranged from 15,693,164 to 18,226,070, with some withheld votes.
- Forvis Mazars ratified as independent auditor for FY2026: 19,134,720 for, 92,312 against.
- Advisory vote on named executive officer compensation approved: 17,176,881 for, 1,244,892 against, 836,385 broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dana J. Kaldor was elected as Director at NI Holdings, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
On February 18, 2026, the Board of Directors (the “Board”) of NI Holdings, Inc. (the “Company”), increased the size of the Board to eight directors and nominated Dana J. Kaldor and Callie J. Thomas to serve as directors subject to stockholder approval at the Company’s 2026 Annual Meeting of Shareholders held on May 19, 2026
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Callie J. Thomas was elected as Director at NI Holdings, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
On February 18, 2026, the Board of Directors (the “Board”) of NI Holdings, Inc. (the “Company”), increased the size of the Board to eight directors and nominated Dana J. Kaldor and Callie J. Thomas to serve as directors subject to stockholder approval at the Company’s 2026 Annual Meeting of Shareholders held on May 19, 2026
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NI Holdings, Inc. shareholders approved Election of Directors at the 2026-05-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-19
Exact text from the filing
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 15,693,164 2,734,263 836,385 William R. Devlin 15,685,957 2,741,470 836,385 Dana J. Kaldor 17,404,939 1,022,488 836,385 Cindy L. Launer 18,226,070 201,357 836,385 Prakash Mathew 15,731,192 2,696,235 836,385 Jeffrey R. Missling 15,760,847 2,666,580 836,385 Dave L. Stende 15,777,248 2,650,179 836,385 Callie J. Thomas 17,486,709 940,718 836,385
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NI Holdings, Inc. shareholders approved Advisory Vote to Approve the Compensation of our Named Executive Officers at the 2026-05-19 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-19
Exact text from the filing
Proposal 3: Advisory Vote to Approve the Compensation of our Named Executive Officers. 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 17,176,881 1,244,892 5,654 836,385
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NI Holdings, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-19
Exact text from the filing
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Forvis Mazars, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026, was ratified based upon the following votes: Votes For Votes Against Abstentions 19,134,720 92,312 36,780
View on SEC.gov
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