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):
 
July 25, 2018
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 July 25, 2018. At that meeting, shareholders took the following actions with respect to the proposals described in our 2018 Proxy Statement:

1.     The following directors were elected:
 
 
 
For
 
Withheld
 
Broker Non-Votes
 
Daniel A. Arrigoni
 
292,143,752

 
2,406,981

 
35,519,433

 
Cassandra C. Carr
 
291,484,937

 
3,065,796

 
35,519,433

 
C. Edward Chaplin
 
292,122,327

 
2,428,406

 
35,519,433

 
Curt S. Culver
 
291,520,136

 
3,030,597

 
35,519,433

 
Timothy A. Holt
 
292,152,335

 
2,398,398

 
35,519,433

 
Kenneth M. Jastrow, II
 
286,800,114

 
7,750,619

 
35,519,433

 
Michael E. Lehman
 
287,738,171

 
6,812,562

 
35,519,433

 
Melissa B. Lora
 
292,183,049

 
2,367,684

 
35,519,433

 
Gary A. Poliner
 
292,057,775

 
2,492,958

 
35,519,433

 
Patrick Sinks
 
291,736,920

 
2,813,813

 
35,519,433

 
Mark M. Zandi
 
292,016,951

 
2,533,782

 
35,519,433



2.
The compensation of our named executive officers for 2017 was approved, on an advisory basis, by the following vote:
 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
289,799,950

 
2,841,567

 
1,909,216

 
35,519,433




3.
Our Amended and Restated Rights Agreement was approved by the following vote:
 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
260,104,152

 
32,679,953

 
1,766,628

 
35,519,433



4.
The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018 was approved by the following vote:

 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
319,510,134

 
8,786,186

 
1,773,846

 
—







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: July 27, 2018
By:/s/ Jeffrey H. Lane
 
Jeffrey H. Lane
 
Executive Vice President, General Counsel
and Secretary