NMI Holdings Inc.
05/13/2021 | Press release | Distributed by Public on 05/14/2021 10:43
Submission of Matters to a Vote of Security Holders (Form 8-K)
Submission of Matters to a Vote of Security Holders
NMI Holdings, Inc.'s (Company) Annual Meeting of Stockholders was held on May 13, 2021. On March 17, 2021, the record date for the Annual Meeting, 85,353,382 shares of the Company's Class A common stock were outstanding and entitled to vote, of which 92.74% were present for purposes of establishing a quorum. At that meeting, stockholders took the actions below with respect to the proposals described in the Company's 2021 Annual Proxy Statement, filed on March 30, 2021.
1.The following directors were elected:
| FOR | WITHHELD | BROKER NON-VOTES | |
| Bradley M. Shuster | 74,087,079 | 1,578,792 | 3,496,713 |
| Claudia J. Merkle | 75,360,731 | 305,140 | 3,496,713 |
| Michael Embler | 74,980,735 | 685,136 | 3,496,713 |
| Priya Huskins | 75,344,861 | 321,010 | 3,496,713 |
| James G. Jones | 74,743,632 | 922,239 | 3,496,713 |
| Lynn McCreary | 75,122,209 | 543,662 | 3,496,713 |
| Michael Montgomery | 75,359,030 | 306,841 | 3,496,713 |
| Regina L. Muehlhauser | 75,359,903 | 305,968 | 3,496,713 |
| Steven L. Scheid | 74,743,653 | 922,218 | 3,496,713 |
2.The advisory vote to approve our executive compensation was approved by the following vote:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| 74,618,531 | 983,294 | 64,046 | 3,496,713 |
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, 2021 was approved by the following vote:
| FOR | AGAINST | ABSTAIN |
| 78,416,518 | 742,159 | 3,907 |
1