MGIC Investment Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Property-Casualty Insurers
Finance
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
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Item 5.07 Submission of Matters to a Vote of Security Holders
Our Annual Meeting of Shareholders was held April 23, 2026. At that meeting, shareholders took the following actions with respect to the proposals described in our 2026 Proxy Statement:
1. The following directors were elected:
| For | Withheld | Broker Non-Votes | |||||||||||||||
| C. Edward Chaplin | 180,727,620 | 6,297,787 | 11,687,447 | ||||||||||||||
| Curt S. Culver | 183,857,630 | 3,167,777 | 11,687,447 | ||||||||||||||
| Jay C. Hartzell | 186,410,330 | 615,077 | 11,687,447 | ||||||||||||||
| Martin P. Klein | 186,338,664 | 686,743 | 11,687,447 | ||||||||||||||
| Teresita M. Lowman | 186,390,496 | 634,911 | 11,687,447 | ||||||||||||||
| Timothy J. Mattke | 185,646,627 | 1,378,780 | 11,687,447 | ||||||||||||||
| Daniela O'Leary-Gill | 186,300,064 | 725,343 | 11,687,447 | ||||||||||||||
| Sheryl L. Sculley | 186,369,791 | 655,616 | 11,687,447 | ||||||||||||||
| Michael L. Thompson | 185,872,479 | 1,152,928 | 11,687,447 | ||||||||||||||
| Mark M. Zandi | 180,610,149 | 6,415,258 | 11,687,447 | ||||||||||||||
2. The compensation of our named executive officers for 2025 was approved, on an advisory basis, by the following vote:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 185,074,814 | 1,662,530 | 288,063 | 11,687,447 | |||||||||||||||||
3. The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026 was approved by the following vote:
| For | Against | Abstain | ||||||||||||
| 189,985,891 | 8,593,371 | 133,592 | ||||||||||||
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 23, 2026 | By: \s\ Paula C. Maggio | ||||||
| Paula C. Maggio | ||||||||
| Executive Vice President, General Counsel and Secretary | ||||||||