Item 5.07 Submission of Matters to a Vote of Security Holders

NMI Holdings, Inc.'s (Company) Annual Meeting of Stockholders was held on May 12, 2022. On March 16, 2022, the record date for the Annual Meeting, 86,061,502 shares of the Company's Class A common stock were outstanding and entitled to vote, of which 93.33% 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 2022 Annual Proxy Statement, filed on March 29, 2022 (2022 Proxy).

1.The following directors were elected:



                             FOR        WITHHELD     BROKER NON-VOTES
  Bradley M. Shuster      75,392,407    2,347,687       2,585,045
   Adam S. Pollitzer      77,371,791     368,303        2,585,045
    Michael Embler        76,615,679    1,124,415       2,585,045
     Priya Huskins        75,956,220    1,783,874       2,585,045
    James G. Jones        75,520,499    2,219,595       2,585,045
     Lynn McCreary        76,286,299    1,453,795       2,585,045
  Michael Montgomery      76,894,127     845,967        2,585,045
 Regina L. Muehlhauser    77,247,916     492,178        2,585,045
   Steven L. Scheid       75,784,502    1,955,592       2,585,045


2.The advisory vote to approve our executive compensation was approved by the
following vote:

     FOR         AGAINST      ABSTAIN     BROKER NON-VOTES
  49,713,463    27,793,428    233,203        2,585,045

3.The Company's Amended and Restated 2014 Omnibus Incentive Plan (included as Appendix A to the 2022 Proxy) was approved by the following vote:



     FOR         AGAINST     ABSTAIN     BROKER NON-VOTES
  74,587,975    3,130,290    21,829         2,585,045

4.The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 was approved by the following vote:



     FOR         AGAINST     ABSTAIN
  79,396,178     920,934      8,027


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