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)
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
250 E. Kilbourn AvenueMilwaukee,Wisconsin53202
(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 classTrading SymbolName of each exchange on which registered
Common stockMTGNew 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:

ForWithheldBroker Non-Votes
Analisa M. Allen242,871,722338,77011,310,054
Daniel A. Arrigoni 239,141,6594,068,83311,310,054
C. Edward Chaplin241,585,1661,625,32611,310,054
Curt S. Culver 238,655,4994,554,99311,310,054
Jay C. Hartzell 242,949,240261,25211,310,054
Timothy A. Holt 236,325,9956,884,49711,310,054
Jodeen A. Kozlak 241,026,0562,184,43611,310,054
Michael E. Lehman 230,608,46912,602,02311,310,054
Teresita M. Lowman242,869,914340,57811,310,054
Timothy J. Mattke 241,391,9591,818,53311,310,054
Sheryl L. Sculley242,869,771340,72111,310,054
Michael L. Thompson243,077,777132,71511,310,054
Mark M. Zandi 241,052,8832,157,60911,310,054


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

ForAgainstAbstainBroker Non-Votes

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:



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

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