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 25, 2013

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 25, 2013. At that meeting, shareholders took the following actions with respect to the proposals described in our 2013 Proxy Statement:

1. The following directors were elected:

                         
    For   Withheld   Broker Non-Votes
James A. Abbott
     112,811,929       997,834       56,731,168  
Curt S. Culver
     112,713,757       1,096,006       56,731,168  
Thomas M. Hagerty
     108,440,735       5,369,028       56,731,168  
Timothy A. Holt
     113,036,793       772,970       56,731,168  
Michael E. Lehman
     112,803,801       1,005,962       56,731,168  
William A. McIntosh
     112,812,209       997,554       56,731,168  
Leslie M. Muma
     108,958,159       4,851,604       56,731,168  
Mark M. Zandi
     112,834,220       975,543       56,731,168  

2.   Our Amended and Restated Rights Agreement was approved by the following vote:
                         
For   Against   Abstain   Broker Non-Votes
101,921,826
    10,448,115       1,439,822       56,731,168  

3.   The compensation of our named executive officers for 2012 was approved, on an advisory basis, by the following vote:
                         
For   Against   Abstain   Broker Non-Votes
107,246,059
    6,240,614       323,090       56,731,168  

4.   The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2013 was approved by the following vote:
                     
For   Against   Abstain   Broker Non-Votes
169,081,079
    1,040,793       419,059     - 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 26, 2013  
By: \s\ Jeffrey H. Lane
   
 
   
Jeffrey H. Lane
   
Executive Vice President, General Counsel and Secretary