Document


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 24, 2019
MGIC Investment Corporation
__________________________________________
(Exact name of registrant as specified in its charter)
 
 
 
Wisconsin
1-10816
39-1486475
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
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))
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 24, 2019. At that meeting, shareholders took the following actions with respect to the proposals described in our 2019 Proxy Statement:

1.     The following directors were elected:
 
 
 
For
 
Withheld
 
Broker Non-Votes
 
Daniel A. Arrigoni
 
289,292,437

 
456,415

 
33,614,121

 
Cassandra C. Carr
 
289,289,755

 
459,097

 
33,614,121

 
C. Edward Chaplin
 
289,299,712

 
449,140

 
33,614,121

 
Curt S. Culver
 
288,535,427

 
1,213,425

 
33,614,121

 
Timothy A. Holt
 
289,306,057

 
442,795

 
33,614,121

 
Kenneth M. Jastrow, II
 
276,172,804

 
13,576,048

 
33,614,121

 
Jodeen A. Kozlak
 
289,078,972

 
669,880

 
33,614,121

 
Michael E. Lehman
 
285,984,989

 
3,763,863

 
33,614,121

 
Melissa B. Lora
 
289,082,103

 
666,749

 
33,614,121

 
Gary A. Poliner
 
289,097,715

 
651,137

 
33,614,121

 
Patrick Sinks
 
289,293,320

 
455,532

 
33,614,121

 
Mark M. Zandi
 
289,045,152

 
703,700

 
33,614,121



2.
The compensation of our named executive officers for 2018 was approved, on an advisory basis, by the following vote:
 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
276,461,254

 
12,834,507

 
453,091

 
33,614,121



3.
The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019 was approved by the following vote:

 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
314,543,826

 
8,626,219

 
192,928

 
—







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 25, 2019
By:/s/ Paula C. Maggio                                          
 
Paula C. Maggio
 
Executive Vice President, General Counsel
and Secretary