UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A |
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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NMI Holdings, Inc. |
(Name of Registrant as Specified In Its Charter)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 14, 2020.
NMI HOLDINGS, INC. | Meeting Information | ||||
Meeting Type: | Annual Meeting | ||||
For holders as of: | March 16, 2020 | ||||
Date: May 14, 2020 Time: 8:30 AM Pacific Time | |||||
Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/NMIH2020 | |||||
NMI HOLDINGS, INC. 2100 POWELL STREET, 12th Floor EMERYVILLE, CA 94608 | The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/NMIH2020 and be sure to have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page). | ||||
You are receiving this communication because you hold shares in the company named above. | |||||
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | |||||
We encourage you to access and review all of the important information contained in the proxy materials before voting. | |||||
See the reverse side of this notice to obtain proxy materials and voting instructions. | |||||
— Before You Vote —
How to Access the Proxy Materials
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NOTICE AND PROXY STATEMENT | ANNUAL REPORT | ||
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— How To Vote —
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Vote By Internet: | ||||
Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/NMIH2020. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. | ||||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | ||||
Vote By Phone: You can vote by telephone by accessing the materials online or reviewing your paper copy, each of which will include a proxy card containing a toll-free telephone number. | ||||
Voting Items | |||||||||
The Board of Directors recommends you vote FOR the Election of Directors, FOR Proposal 2 and FOR Proposal 3. | |||||||||
1. | Election of Directors | ||||||||
01) | Bradley M. Shuster | 06) | Michael Montgomery | ||||||
02) | Claudia J. Merkle | 07) | Regina Muehlhauser | ||||||
03) | Michael Embler | 08) | James H. Ozanne | ||||||
04) | James G. Jones | 09) | Steven L. Scheid | ||||||
05) | Lynn McCreary | ||||||||
2. | Advisory approval of our executive compensation. | ||||||||
3. | Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc.'s independent auditors. | ||||||||
4. | Any other matters that may properly come before the Annual Meeting. | ||||||||