MGIC Investment Corporation (Form: 8-K)  

 

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 23, 2015

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))

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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, 2015. At that meeting, shareholders took the following actions with respect to the proposals described in our 2015 Proxy Statement:

1. The following directors were elected:

                         
    For   Withheld   Broker Non-Votes
Daniel A. Arrigoni
     251,938,848       529,385       43,605,732  
Cassandra C. Carr
     251,882,795       585,438       43,605,732  
C. Edward Chaplin
     251,933,074       535,159       43,605,732  
Curt S. Culver
     251,721,071       747,162       43,605,732  
Timothy A. Holt
     251,935,108       533,125       43,605,732  
Kenneth M. Jastrow, II
     251,389,601       1,078,632       43,605,732  
Michael E. Lehman
     251,779,758       688,475       43,605,732  
Donald T. Nicolaisen
     251,669,379       798,854       43,605,732  
Gary A. Poliner
     251,927,956       540,277       43,605,732  
Patrick Sinks
     251,893,873       574,360       43,605,732  
Mark M. Zandi
     251,858,588       609,645       43,605,732  

2.   The compensation of our named executive officers for 2014 was approved, on an advisory basis, by the following vote:
                         
For   Against   Abstain   Broker Non-Votes
249,980,028
    2,216,089       272,116       43,605,732  

3.   The MGIC Investment Corporation 2015 Omnibus Incentive Plan was approved by the following vote:
                         
For   Against   Abstain   Broker Non-Votes
249,755,979
    2,444,724       267,530       43,605,732  

4.   The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2015 was approved by the following vote:
                         
For   Against   Abstain   Broker Non-Votes
294,648,140
    1,289,806       136,019       0  

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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, 2015  
By:/s/ Jeffrey H. Lane
   
 
   
Jeffrey H. Lane
   
Executive Vice President, General Counsel
and Secretary