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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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):   April 25, 2024
MGIC Investment Corporation
__________________________________________
(Exact name of registrant as specified in its charter)
Wisconsin 1-10816 39-1486475
__________________________________
(State or other jurisdiction of incorporation)
_____________________
(Commission File Number)
____________________________
(I.R.S. Employer Identification No.)
      
250 E. Kilbourn Avenue Milwaukee, Wisconsin 53202
________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant’s telephone number, including area code: (414) 347-6480
 
Not Applicable
 
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:
☐  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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common stock MTG New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]



Item 5.07 Submission of Matters to a Vote of Security Holders
Our Annual Meeting of Shareholders was held April 25, 2024. At that meeting, shareholders took the following actions with respect to the proposals described in our 2024 Proxy Statement:
1.     The following directors were elected:

For Withheld Broker Non-Votes
Analisa M. Allen 242,871,722 338,770 11,310,054
Daniel A. Arrigoni 239,141,659 4,068,833 11,310,054
C. Edward Chaplin 241,585,166 1,625,326 11,310,054
Curt S. Culver 238,655,499 4,554,993 11,310,054
Jay C. Hartzell 242,949,240 261,252 11,310,054
Timothy A. Holt 236,325,995 6,884,497 11,310,054
Jodeen A. Kozlak 241,026,056 2,184,436 11,310,054
Michael E. Lehman 230,608,469 12,602,023 11,310,054
Teresita M. Lowman 242,869,914 340,578 11,310,054
Timothy J. Mattke 241,391,959 1,818,533 11,310,054
Sheryl L. Sculley 242,869,771 340,721 11,310,054
Michael L. Thompson 243,077,777 132,715 11,310,054
Mark M. Zandi 241,052,883 2,157,609 11,310,054

            

2.    The compensation of our named executive officers for 2023 was approved, on an advisory basis, by the following vote:

For Against Abstain Broker Non-Votes
241,173,843 1,829,038 207,611 11,310,054




3.    The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024 was approved by the following vote:


For Against Abstain
242,734,246 11,655,853 130,447

    






Item 9.01. Financial Statements and Exhibits.
(d)     Exhibits. The following exhibits are being filed herewith:
Exhibit No. Description
104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).



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.
     
    MGIC INVESTMENT CORPORATION
     
     
Date: April 26, 2024 By: \s\ Paula C. Maggio
    Paula C. Maggio
    Executive Vice President, General Counsel and Secretary