NMI Holdings annual meeting elects all nine directors, approves say-on-pay and auditor ratification

NMI Holdings, Inc.

95.23% of outstanding shares (83.5M) were present at the May 11, 2023 annual meeting.
All nine director nominees elected; Bradley Shuster received 69.5M for, 8.1M withheld.
Advisory vote on executive compensation passed with 70.0M for, 7.4M against, 0.2M abstain.
Ratification of BDO USA as auditor for FY2023 approved: 78.9M for, 0.6M against.
Broker non-votes of 1.85M shares on director elections and say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NMI Holdings, Inc. shareholders approved Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 was approved by the following vote: FOR AGAINST ABSTAIN 78,938,530 572,024 10,699

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NMI Holdings, Inc. shareholders approved Advisory vote to approve our executive compensation at the 2023-05-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

The advisory vote to approve our executive compensation was approved by the following vote: FOR AGAINST ABSTAIN BROKER NON-VOTES 70,042,600 7,445,919 179,472 1,853,262

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NMI Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001547903-23-000090

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