NMI (NMIH) Proxy filing summary

Voting matters and shareholder proposals

• Election of nine directors is proposed, with all nominees listed for shareholder approval.

• Advisory vote on executive compensation is included as a key agenda item.

• Ratification of BDO USA, P.C. as independent auditors is up for shareholder vote.

• Proxies are authorized to vote on any other business that may arise during the meeting.

Board of directors and corporate governance

• Nine director nominees are presented for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory approval of executive compensation is scheduled for shareholder consideration.