NMI Holdings Inc.

05/15/2026 | Press release | Distributed by Public on 05/15/2026 14:14

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
The Company's Annual Meeting of Stockholders was held on May 14, 2026. On March 16, 2026, the record date for the Annual Meeting, 76,156,368 shares of the Company's common stock were outstanding and entitled to vote, of which [90.64]% were present for purposes of establishing a quorum. At that meeting, stockholders took the actions below with respect to the proposals described in the Proxy.
1.The following directors were elected:
FOR WITHHELD BROKER NON-VOTES
Bradley M. Shuster 61,754,474 4,395,149 2,913,966
Adam S. Pollitzer 65,051,120 1,098,503 2,913,966
Renu Agrawal 66,044,494 105,129 2,913,966
Michael Embler 62,465,460 3,684,163 2,913,966
John C. Erickson 65,662,907 486,716 2,913,966
Priya Huskins 60,176,850 5,972,773 2,913,966
Lynn S. McCreary 64,538,632 1,610,991 2,913,966
Michael Montgomery 62,838,065 3,311,558 2,913,966
Steven L. Scheid 62,201,774 3,947,849 2,913,966
2.The advisory vote to approve our executive compensation was approved by the following vote:
FOR AGAINST ABSTAIN BROKER NON-VOTES
61,053,212 4,928,264 168,147 2,913,966
3.The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 was approved by the following vote:
FOR AGAINST ABSTAIN
68,517,000 536,950 9,639
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