Home › Companies › NI HOLDINGS INC. › 2023-2024
At NI HOLDINGS INC.'s shareholder meeting held May 21, 2024, in the 2023-2024 proxy season, 80 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,009 separate fund positions. Their filings are grouped here into 11 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. NI HOLDINGS INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Proposal to approve the compensation of our Named Executive Officers. — the reporting funds and managers cast 86% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.
Download data (CSV): ballot items · votes by manager · column guide.
Compiled from SEC Form N-PX filings and NI HOLDINGS INC.’s Form 8-K, filed May 23, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.
Meeting of May 21, 2024: 10 items on NI HOLDINGS INC.’s Form 8-K, filed May 23, 2024: 8 elected · 2 approved.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore NI HOLDINGS INC. in the interactive database Compare manager voting policies
These tallies are NI HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 23, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Eric K. Aasmundstad | 16,886,911 | -- | -- | 2,211,215 | 610,453 | 88% | Elected | — |
| Elect Director: Michael J. Alexander | 17,535,148 | -- | -- | 1,562,978 | 610,453 | 92% | Elected | — |
| Elect Director: William R. Devlin | 15,937,893 | -- | -- | 3,160,233 | 610,453 | 83% | Elected | — |
| Elect Director: Duaine C. Espegard | 17,405,455 | -- | -- | 1,692,671 | 610,453 | 91% | Elected | — |
| Elect Director: Cindy L. Launer | 17,404,661 | -- | -- | 1,693,465 | 610,453 | 91% | Elected | — |
| Elect Director: Stephen V. Marlow | 17,409,201 | -- | -- | 1,688,925 | 610,453 | 91% | Elected | — |
| Elect Director: Prakash Mathew | 16,890,551 | -- | -- | 2,207,575 | 610,453 | 88% | Elected | — |
| Elect Director: Jeffrey R. Missling | 17,535,242 | -- | -- | 1,562,884 | 610,453 | 92% | Elected | — |
| 2. Ratification of the appointment of Mazars USA LLP | 19,515,768 | 180,211 | 12,600 | -- | -- | 99.0% | Approved | — |
| 3. Non-binding advisory vote on executive compensation | 17,072,090 | 1,720,485 | 305,551 | -- | 610,453 | 91% | Approved | — |
This meeting is also recorded here as April 23, 2024 and April 25, 2024 and April 30, 2024 and May 15, 2024 and May 16, 2024; both records come from the same filing, so the date should be checked against it.
Source: NI HOLDINGS INC., Form 8-K, filed with the SEC on May 23, 2024 — read the filing on EDGAR.
Each item below shows how the 80 asset managers that disclosed a NI HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of NI HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Combines 3 wordings of this item as funds reported it.
91% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Cindy L. Launer
NI HOLDINGS INC.’s own tally for this item (“Elect Director: Cindy L. Launer”): 17,404,661 for, 1,693,465 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “The eight directors were elected at the Annual Meeting for a one-year term based on the following votes:”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 32 asset managers below reported 1,471,625 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 708,920 | 0 | 0 | 0 | For |
| BlackRock | 301,974 | 0 | 0 | 0 | For |
| Dimensional | 176,279 | 0 | 0 | 0 | For |
| Fidelity | 152,392 | 0 | 0 | 0 | For |
| TIAA | 25,598 | 0 | 0 | 0 | For |
| Charles Schwab | 22,654 | 0 | 0 | 0 | For |
| Equitable | 20,799 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 13,752 | 0 | 0 | 0 | For |
| Lincoln Financial | 9,163 | 0 | 0 | 0 | For |
| Jackson National | 4,100 | 0 | 0 | 0 | For |
| Global X | 4,022 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,976 | 0 | 0 | 0 | For |
| State Street | 3,794 | 0 | 0 | 0 | For |
| Pacific Life | 3,444 | 0 | 0 | 0 | For |
| Northern Trust | 3,020 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 2,842 | 0 | 0 | 0 | For |
| Nationwide | 2,687 | 0 | 0 | 0 | For |
| SEI | 2,300 | 0 | 0 | 0 | For |
| ProShares | 1,627 | 0 | 0 | 0 | For |
| DWS | 1,387 | 0 | 0 | 0 | For |
| American Century | 1,243 | 0 | 0 | 0 | For |
| Allianz | 929 | 0 | 0 | 0 | For |
| Calvert | 903 | 0 | 0 | 0 | For |
| Victory Capital | 861 | 0 | 0 | 0 | For |
| Principal | 823 | 0 | 0 | 0 | For |
Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
91% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Duaine C. Espegard
NI HOLDINGS INC.’s own tally for this item (“Elect Director: Duaine C. Espegard”): 17,405,455 for, 1,692,671 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “The eight directors were elected at the Annual Meeting for a one-year term based on the following votes:”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 32 asset managers below reported 1,471,625 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 708,920 | 0 | 0 | 0 | For |
| BlackRock | 301,974 | 0 | 0 | 0 | For |
| Dimensional | 176,279 | 0 | 0 | 0 | For |
| Fidelity | 152,392 | 0 | 0 | 0 | For |
| TIAA | 25,598 | 0 | 0 | 0 | For |
| Charles Schwab | 22,654 | 0 | 0 | 0 | For |
| Equitable | 20,799 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 13,752 | 0 | 0 | 0 | For |
| Lincoln Financial | 9,163 | 0 | 0 | 0 | For |
| Jackson National | 4,100 | 0 | 0 | 0 | For |
| Global X | 4,022 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,976 | 0 | 0 | 0 | For |
| State Street | 3,794 | 0 | 0 | 0 | For |
| Pacific Life | 3,444 | 0 | 0 | 0 | For |
| Northern Trust | 3,020 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 2,842 | 0 | 0 | 0 | For |
| Nationwide | 2,687 | 0 | 0 | 0 | For |
| SEI | 2,300 | 0 | 0 | 0 | For |
| ProShares | 1,627 | 0 | 0 | 0 | For |
| DWS | 1,387 | 0 | 0 | 0 | For |
| American Century | 1,243 | 0 | 0 | 0 | For |
| Allianz | 929 | 0 | 0 | 0 | For |
| Calvert | 903 | 0 | 0 | 0 | For |
| Victory Capital | 861 | 0 | 0 | 0 | For |
| Principal | 823 | 0 | 0 | 0 | For |
Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
88% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Eric K. Aasmundstad
NI HOLDINGS INC.’s own tally for this item (“Elect Director: Eric K. Aasmundstad”): 16,886,911 for, 2,211,215 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “The eight directors were elected at the Annual Meeting for a one-year term based on the following votes:”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 32 asset managers below reported 1,108,833 for, 362,792 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 708,920 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 301,974 | Withhold |
| Dimensional | 176,279 | 0 | 0 | 0 | For |
| Fidelity | 152,392 | 0 | 0 | 0 | For |
| TIAA | 0 | 0 | 0 | 25,598 | Withhold |
| Charles Schwab | 22,654 | 0 | 0 | 0 | For |
| Equitable | 6,900 | 0 | 0 | 13,899 | Mixed |
| QUANTITATIVE MASTER SERIES LLC | 0 | 0 | 0 | 13,752 | Withhold |
| Lincoln Financial | 9,163 | 0 | 0 | 0 | For |
| Jackson National | 4,100 | 0 | 0 | 0 | For |
| Global X | 4,022 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,976 | 0 | 0 | 0 | For |
| State Street | 3,794 | 0 | 0 | 0 | For |
| Pacific Life | 0 | 0 | 0 | 3,444 | Withhold |
| Northern Trust | 3,020 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 0 | 0 | 0 | 2,842 | Withhold |
| Nationwide | 2,687 | 0 | 0 | 0 | For |
| SEI | 2,300 | 0 | 0 | 0 | For |
| ProShares | 1,627 | 0 | 0 | 0 | For |
| DWS | 1,387 | 0 | 0 | 0 | For |
| American Century | 1,243 | 0 | 0 | 0 | For |
| Allianz | 929 | 0 | 0 | 0 | For |
| Calvert | 0 | 0 | 0 | 903 | Withhold |
| Victory Capital | 861 | 0 | 0 | 0 | For |
| Principal | 823 | 0 | 0 | 0 | For |
Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
92% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Jeffrey R. Missling
NI HOLDINGS INC.’s own tally for this item (“Elect Director: Jeffrey R. Missling”): 17,535,242 for, 1,562,884 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “The eight directors were elected at the Annual Meeting for a one-year term based on the following votes:”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 32 asset managers below reported 1,471,625 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 708,920 | 0 | 0 | 0 | For |
| BlackRock | 301,974 | 0 | 0 | 0 | For |
| Dimensional | 176,279 | 0 | 0 | 0 | For |
| Fidelity | 152,392 | 0 | 0 | 0 | For |
| TIAA | 25,598 | 0 | 0 | 0 | For |
| Charles Schwab | 22,654 | 0 | 0 | 0 | For |
| Equitable | 20,799 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 13,752 | 0 | 0 | 0 | For |
| Lincoln Financial | 9,163 | 0 | 0 | 0 | For |
| Jackson National | 4,100 | 0 | 0 | 0 | For |
| Global X | 4,022 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,976 | 0 | 0 | 0 | For |
| State Street | 3,794 | 0 | 0 | 0 | For |
| Pacific Life | 3,444 | 0 | 0 | 0 | For |
| Northern Trust | 3,020 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 2,842 | 0 | 0 | 0 | For |
| Nationwide | 2,687 | 0 | 0 | 0 | For |
| SEI | 2,300 | 0 | 0 | 0 | For |
| ProShares | 1,627 | 0 | 0 | 0 | For |
| DWS | 1,387 | 0 | 0 | 0 | For |
| American Century | 1,243 | 0 | 0 | 0 | For |
| Allianz | 929 | 0 | 0 | 0 | For |
| Calvert | 903 | 0 | 0 | 0 | For |
| Victory Capital | 861 | 0 | 0 | 0 | For |
| Principal | 823 | 0 | 0 | 0 | For |
Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
92% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Michael J. Alexander
NI HOLDINGS INC.’s own tally for this item (“Elect Director: Michael J. Alexander”): 17,535,148 for, 1,562,978 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “The eight directors were elected at the Annual Meeting for a one-year term based on the following votes:”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 32 asset managers below reported 1,471,625 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 708,920 | 0 | 0 | 0 | For |
| BlackRock | 301,974 | 0 | 0 | 0 | For |
| Dimensional | 176,279 | 0 | 0 | 0 | For |
| Fidelity | 152,392 | 0 | 0 | 0 | For |
| TIAA | 25,598 | 0 | 0 | 0 | For |
| Charles Schwab | 22,654 | 0 | 0 | 0 | For |
| Equitable | 20,799 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 13,752 | 0 | 0 | 0 | For |
| Lincoln Financial | 9,163 | 0 | 0 | 0 | For |
| Jackson National | 4,100 | 0 | 0 | 0 | For |
| Global X | 4,022 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,976 | 0 | 0 | 0 | For |
| State Street | 3,794 | 0 | 0 | 0 | For |
| Pacific Life | 3,444 | 0 | 0 | 0 | For |
| Northern Trust | 3,020 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 2,842 | 0 | 0 | 0 | For |
| Nationwide | 2,687 | 0 | 0 | 0 | For |
| SEI | 2,300 | 0 | 0 | 0 | For |
| ProShares | 1,627 | 0 | 0 | 0 | For |
| DWS | 1,387 | 0 | 0 | 0 | For |
| American Century | 1,243 | 0 | 0 | 0 | For |
| Allianz | 929 | 0 | 0 | 0 | For |
| Calvert | 903 | 0 | 0 | 0 | For |
| Victory Capital | 861 | 0 | 0 | 0 | For |
| Principal | 823 | 0 | 0 | 0 | For |
Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
88% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Prakash Mathew
NI HOLDINGS INC.’s own tally for this item (“Elect Director: Prakash Mathew”): 16,890,551 for, 2,207,575 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “The eight directors were elected at the Annual Meeting for a one-year term based on the following votes:”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 32 asset managers below reported 1,108,833 for, 362,792 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 708,920 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 301,974 | Withhold |
| Dimensional | 176,279 | 0 | 0 | 0 | For |
| Fidelity | 152,392 | 0 | 0 | 0 | For |
| TIAA | 0 | 0 | 0 | 25,598 | Withhold |
| Charles Schwab | 22,654 | 0 | 0 | 0 | For |
| Equitable | 6,900 | 0 | 0 | 13,899 | Mixed |
| QUANTITATIVE MASTER SERIES LLC | 0 | 0 | 0 | 13,752 | Withhold |
| Lincoln Financial | 9,163 | 0 | 0 | 0 | For |
| Jackson National | 4,100 | 0 | 0 | 0 | For |
| Global X | 4,022 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,976 | 0 | 0 | 0 | For |
| State Street | 3,794 | 0 | 0 | 0 | For |
| Pacific Life | 0 | 0 | 0 | 3,444 | Withhold |
| Northern Trust | 3,020 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 0 | 0 | 0 | 2,842 | Withhold |
| Nationwide | 2,687 | 0 | 0 | 0 | For |
| SEI | 2,300 | 0 | 0 | 0 | For |
| ProShares | 1,627 | 0 | 0 | 0 | For |
| DWS | 1,387 | 0 | 0 | 0 | For |
| American Century | 1,243 | 0 | 0 | 0 | For |
| Allianz | 929 | 0 | 0 | 0 | For |
| Calvert | 0 | 0 | 0 | 903 | Withhold |
| Victory Capital | 861 | 0 | 0 | 0 | For |
| Principal | 823 | 0 | 0 | 0 | For |
Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
91% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Stephen V. Marlow
NI HOLDINGS INC.’s own tally for this item (“Elect Director: Stephen V. Marlow”): 17,409,201 for, 1,688,925 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “The eight directors were elected at the Annual Meeting for a one-year term based on the following votes:”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 32 asset managers below reported 1,471,625 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 708,920 | 0 | 0 | 0 | For |
| BlackRock | 301,974 | 0 | 0 | 0 | For |
| Dimensional | 176,279 | 0 | 0 | 0 | For |
| Fidelity | 152,392 | 0 | 0 | 0 | For |
| TIAA | 25,598 | 0 | 0 | 0 | For |
| Charles Schwab | 22,654 | 0 | 0 | 0 | For |
| Equitable | 20,799 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 13,752 | 0 | 0 | 0 | For |
| Lincoln Financial | 9,163 | 0 | 0 | 0 | For |
| Jackson National | 4,100 | 0 | 0 | 0 | For |
| Global X | 4,022 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,976 | 0 | 0 | 0 | For |
| State Street | 3,794 | 0 | 0 | 0 | For |
| Pacific Life | 3,444 | 0 | 0 | 0 | For |
| Northern Trust | 3,020 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 2,842 | 0 | 0 | 0 | For |
| Nationwide | 2,687 | 0 | 0 | 0 | For |
| SEI | 2,300 | 0 | 0 | 0 | For |
| ProShares | 1,627 | 0 | 0 | 0 | For |
| DWS | 1,387 | 0 | 0 | 0 | For |
| American Century | 1,243 | 0 | 0 | 0 | For |
| Allianz | 929 | 0 | 0 | 0 | For |
| Calvert | 903 | 0 | 0 | 0 | For |
| Victory Capital | 861 | 0 | 0 | 0 | For |
| Principal | 823 | 0 | 0 | 0 | For |
Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
83% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: William R. Devlin
NI HOLDINGS INC.’s own tally for this item (“Elect Director: William R. Devlin”): 15,937,893 for, 3,160,233 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “The eight directors were elected at the Annual Meeting for a one-year term based on the following votes:”
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 32 asset managers below reported 862,635 for, 608,990 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 708,920 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 301,974 | Withhold |
| Dimensional | 0 | 0 | 0 | 176,279 | Withhold |
| Fidelity | 152,392 | 0 | 0 | 0 | For |
| TIAA | 0 | 0 | 0 | 25,598 | Withhold |
| Charles Schwab | 0 | 0 | 0 | 22,654 | Withhold |
| Equitable | 0 | 0 | 0 | 20,799 | Withhold |
| QUANTITATIVE MASTER SERIES LLC | 0 | 0 | 0 | 13,752 | Withhold |
| Lincoln Financial | 0 | 0 | 0 | 9,163 | Withhold |
| Jackson National | 0 | 0 | 0 | 4,100 | Withhold |
| Global X | 0 | 0 | 0 | 4,022 | Withhold |
| AIG/SunAmerica | 0 | 0 | 0 | 3,976 | Withhold |
| State Street | 0 | 0 | 0 | 3,794 | Withhold |
| Pacific Life | 0 | 0 | 0 | 3,444 | Withhold |
| Northern Trust | 0 | 0 | 0 | 3,020 | Withhold |
| Bridge Builder Trust | 0 | 0 | 0 | 2,842 | Withhold |
| Nationwide | 0 | 0 | 0 | 2,687 | Withhold |
| SEI | 0 | 0 | 0 | 2,300 | Withhold |
| ProShares | 0 | 0 | 0 | 1,627 | Withhold |
| DWS | 0 | 0 | 0 | 1,387 | Withhold |
| American Century | 1,243 | 0 | 0 | 0 | For |
| Allianz | 0 | 0 | 0 | 929 | Withhold |
| Calvert | 0 | 0 | 0 | 903 | Withhold |
| Victory Capital | 0 | 0 | 0 | 861 | Withhold |
| Principal | 0 | 0 | 0 | 823 | Withhold |
Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).
Combines 2 wordings of this item as funds reported it.
86% Fund and manager reports combined; may count the same shares twice · no official result
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 708,920 | 0 | 0 | 0 | For |
| BlackRock | 301,974 | 0 | 0 | 0 | For |
| Dimensional | 176,279 | 0 | 0 | 0 | For |
| Fidelity | 152,392 | 0 | 0 | 0 | For |
| TIAA | 25,598 | 0 | 0 | 0 | For |
| Charles Schwab | 22,654 | 0 | 0 | 0 | For |
| Equitable | 20,799 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 13,752 | 0 | 0 | 0 | For |
| Lincoln Financial | 9,163 | 0 | 0 | 0 | For |
| Jackson National | 4,100 | 0 | 0 | 0 | For |
| Global X | 4,022 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,976 | 0 | 0 | 0 | For |
| State Street | 3,794 | 0 | 0 | 0 | For |
| Pacific Life | 3,444 | 0 | 0 | 0 | For |
| Northern Trust | 3,020 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 2,842 | 0 | 0 | 0 | For |
| Nationwide | 2,687 | 0 | 0 | 0 | For |
| SEI | 2,300 | 0 | 0 | 0 | For |
| ProShares | 1,627 | 0 | 0 | 0 | For |
| DWS | 1,387 | 0 | 0 | 0 | For |
| American Century | 1,243 | 0 | 0 | 0 | For |
| Allianz | 929 | 0 | 0 | 0 | For |
| Calvert | 903 | 0 | 0 | 0 | For |
| Victory Capital | 861 | 0 | 0 | 0 | For |
| Principal | 823 | 0 | 0 | 0 | For |
Fund voting reports, all 32 managers: 1,471,625 for. Showing the 25 largest; every one is in the interactive database (link above).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Newtyn Management, LLC | 0 | 605,108 | 0 | 0 | Against |
| M3F, Inc. | 509,778 | 0 | 0 | 0 | For |
| TCW GROUP INC | 469,142 | 0 | 0 | 0 | For |
| CONNING INC. | 294,039 | 0 | 0 | 0 | For |
| BlackRock | 169,999 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 161,646 | 0 | 0 | 0 | For |
| State Street | 137,090 | 0 | 0 | 0 | For |
| AWH Capital, L.P. | 121,936 | 0 | 0 | 0 | For |
| J. Goldman & Co LP | 104,226 | 0 | 0 | 0 | For |
| Northern Trust | 62,649 | 0 | 0 | 0 | For |
| Renaissance | 58,098 | 0 | 0 | 0 | For |
| Dimensional | 44,442 | 0 | 0 | 0 | For |
| Western Standard LLC | 34,435 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 32,889 | 0 | 0 | 0 | For |
| Nuveen | 25,786 | 0 | 0 | 0 | For |
| Charles Schwab | 22,654 | 0 | 0 | 0 | For |
| Citadel | 10,480 | 0 | 0 | 0 | For |
| US BANK NATIONAL ASSOCIATION | 10,100 | 0 | 0 | 0 | For |
| Vanguard | 7,655 | 0 | 0 | 0 | For |
| AllianceBernstein | 6,900 | 0 | 0 | 0 | For |
| NEW YORK STATE COMMON RETIREMENT FUND | 6,219 | 0 | 0 | 0 | For |
| Rhumbline | 5,474 | 0 | 0 | 0 | For |
| Goldman Sachs | 5,362 | 0 | 0 | 0 | For |
| REGENTS OF THE UNIVERSITY OF CALIFORNIA | 5,176 | 0 | 0 | 0 | For |
| JPMorgan | 3,238 | 0 | 0 | 0 | For |
Institutional-manager reports, all 58 managers: 2,343,900 for, 605,792 against. Showing the 25 largest; every one is in the interactive database (link above).
Combines 2 wordings of this item as funds reported it.
91% Approved · of votes cast
Description as filed by funds: 14A Executive Compensation
NI HOLDINGS INC.’s own tally for this item (“3. Non-binding advisory vote on executive compensation”): 17,072,090 for, 1,720,485 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “The Company's executive compensation was approved by a non-binding advisory vote based upon the following votes:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 2 asset managers below reported 3,238 for, 288,617 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Orchard Capital Management, LLC | 0 | 0 | 0 | 288,617 | Withhold |
| JPMorgan | 3,238 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
99.0% Approved · of votes cast
Description as filed by funds: Proposal to ratify Mazars USA LLP as independent registered public accounting firm for the year ended December 31, 2024.
NI HOLDINGS INC.’s own tally for this item (“2. Ratification of the appointment of Mazars USA LLP”): 19,515,768 for, 180,211 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “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:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 32 asset managers below reported 1,471,625 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 708,920 | 0 | 0 | 0 | For |
| BlackRock | 301,974 | 0 | 0 | 0 | For |
| Dimensional | 176,279 | 0 | 0 | 0 | For |
| Fidelity | 152,392 | 0 | 0 | 0 | For |
| TIAA | 25,598 | 0 | 0 | 0 | For |
| Charles Schwab | 22,654 | 0 | 0 | 0 | For |
| Equitable | 20,799 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 13,752 | 0 | 0 | 0 | For |
| Lincoln Financial | 9,163 | 0 | 0 | 0 | For |
| Jackson National | 4,100 | 0 | 0 | 0 | For |
| Global X | 4,022 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,976 | 0 | 0 | 0 | For |
| State Street | 3,794 | 0 | 0 | 0 | For |
| Pacific Life | 3,444 | 0 | 0 | 0 | For |
| Northern Trust | 3,020 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 2,842 | 0 | 0 | 0 | For |
| Nationwide | 2,687 | 0 | 0 | 0 | For |
| SEI | 2,300 | 0 | 0 | 0 | For |
| ProShares | 1,627 | 0 | 0 | 0 | For |
| DWS | 1,387 | 0 | 0 | 0 | For |
| American Century | 1,243 | 0 | 0 | 0 | For |
| Allianz | 929 | 0 | 0 | 0 | For |
| Calvert | 903 | 0 | 0 | 0 | For |
| Victory Capital | 861 | 0 | 0 | 0 | For |
| Principal | 823 | 0 | 0 | 0 | For |
Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 20,629,454 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 3.44% |
| 2 | BlackRock | 1.46% |
| 3 | Dimensional | 0.85% |
| 4 | Fidelity | 0.74% |
| 5 | TIAA | 0.12% |
| 6 | Charles Schwab | 0.11% |
| 7 | Equitable | 0.10% |
| 8 | QUANTITATIVE MASTER SERIES LLC | 0.07% |
| 9 | Lincoln Financial | 0.04% |
| 10 | Jackson National | 0.02% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Newtyn Management, LLC | 2.93% |
| 2 | M3F, Inc. | 2.47% |
| 3 | TCW GROUP INC | 2.27% |
| 4 | CONNING INC. | 1.43% |
| 5 | BlackRock | 0.82% |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 0.78% |
| 7 | State Street | 0.66% |
| 8 | AWH Capital, L.P. | 0.59% |
| 9 | J. Goldman & Co LP | 0.51% |
| 10 | Northern Trust | 0.30% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Nodak Mutual Group, Inc. | 61.32% | DEF14A |
| M3 Funds, LLC | 6.48% | 13G |
| Jeffrey Thorp | 5.38% | DEF14A |
| BlackRock | 2.67% | 13F |
| Vanguard Group | 1.68% | 13F |
| Dimensional Fund Advisors | 1.09% | 13F |
| Geode Capital | 0.79% | 13F |
| State Street | 0.71% | 13F |
| Michael J. Alexander | 0.54% | DEF14A |
| Northern Trust | 0.34% | 13F |
Percentages above are of 20,629,454 shares outstanding, as reported by NI HOLDINGS INC. on its Form 10-Q dated April 30, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from NI HOLDINGS INC.’s 10-Q dated April 30, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.
NI HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
proxyvotesnow.com, “NI HOLDINGS (NODK) 2024 Annual Meeting: Vote Results & How Funds Voted”, https://proxyvotesnow.com/company/ni-holdings-inc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.