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Form 8-K

sec.gov
MTG The article is a Form 8-K filing detailing the submission of matters to a vote of security holders, including director elections and ratification of auditor appointment. It does not contain forward-looking statements or opinions that would indicate a specific sentiment towards the company's stock.

8-K — MGIC INVESTMENT CORP

Accession: 0000876437-26-000016

Filed: 2026-04-23

Period: 2026-04-23

CIK: 0000876437

SIC: 6351 (SURETY INSURANCE)

Item: Submission of Matters to a Vote of Security Holders

Documents

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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, 2026

MGIC Investment Corporation

__________________________________________

(Exact name of registrant as specified in its charter)

Wisconsin 1-10816 39-1486475

__________________________________

(State or other jurisdiction of incorporation) _____________________

(Commission File Number) ____________________________

(I.R.S. Employer 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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol Name of each exchange on which registered

Common stock MTG New 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 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

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