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))
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 | |||||||||
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 |
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| Date: April 23, 2015 | By:/s/ Jeffrey H. Lane |
|
Jeffrey H. Lane |
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Executive Vice President, General Counsel and Secretary |