NMI Holdings Stockholders Elect Nine Directors, Approve Say-on-Pay and Ratify BDO as Auditor at 2026 Annual Meeting

NMI Holdings, Inc.

All nine director nominees were elected: Bradley M. Shuster (61.8M for), Adam S. Pollitzer (65.1M for), Renu Agrawal (66.0M for), and six others, with broker non-votes of 2.9M.
Advisory vote on executive compensation passed with 61.1M for, 4.9M against, and 168K abstentions; broker non-votes were 2.9M.
Ratification of BDO USA, LLP as independent auditor for fiscal 2026 approved with 68.5M for, 537K against, and 9.6K abstentions.
A quorum of 90.64% was established from 76,156,368 outstanding shares as of the March 16, 2026 record date.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NMI Holdings, Inc. shareholders approved Election of directors at the 2026-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NMI Holdings, Inc. shareholders approved Advisory vote to approve executive compensation at the 2026-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-14

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 61,053,212 4,928,264 168,147 2,913,966

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NMI Holdings, Inc. shareholders approved Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2026 at the 2026-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-14

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, 2026 was approved by the following vote: FOR AGAINST ABSTAIN 68,517,000 536,950 9,639

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NMI Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001547903-26-000033

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