NMIH 8-K May14, 2015


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

Date of report (Date of earliest event reported) May 14, 2015

NMI Holdings, Inc.
(Exact Name of Registrant as Specified in Its Charter)






Delaware
001-36174
45-4914248
(State or Other Jurisdiction
 of Incorporation)
(Commission
 File Number)
(IRS Employer
 Identification No.)

2100 Powell Street, 12th Floor, Emeryville, CA.
(Address of Principal Executive Offices)
94608
(Zip Code)


(855) 530-6642
(Registrant’s Telephone Number, Including Area Code)

(Former Name or Former Address, if Changed Since Last Report)





Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





 

Item 5.07.     Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Shareholders was held on May 14, 2015. On March 19, 2015, the record date for the Annual Meeting, 58,519,558 shares of the Company’s common stock were outstanding and entitled to vote, of which 91.28% were present for purposes of establishing a quorum. At that meeting, shareholders took the following actions with respect to the proposals described in the Company's 2015 Annual Proxy Statement, filed on March 30, 2015:
1.
The following directors were elected:
 
 
For
 
Withheld
 
Broker Non-Votes
Bradley M. Shuster
 
40,066,231
 
2,318,332
 
11,035,273
Michael Embler
 
39,102,381
 
3,282,182
 
11,035,273
James G. Jones
 
40,244,305
 
2,140,258
 
11,035,273
Michael Montgomery
 
40,737,664
 
1,646,899
 
11,035,273
John Brandon Osmon
 
40,783,048
 
1,601,515
 
11,035,273
James H. Ozanne
 
38,606,259
 
3,778,304
 
11,035,273
Steven L. Scheid
 
38,368,208
 
4,016,355
 
11,035,273
2.
The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2015 was approved by the following vote:
For
 
Against
 
Abstain
 
Broker Non-Votes
51,338,782
 
31,021
 
2,050,033
 
—







SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


NMI Holdings, Inc.
(Registrant)

                
Date: May 18, 2015
By:
/s/ Nicole C. Sanchez
 
 
Nicole C. Sanchez
 
 
VP, Assistant General Counsel