---
schema_version: "secwatch.filing_event.v1"
accession: "0000876437-23-000004"
form_type: "8-K"
ticker: "MTG"
cik: "0000876437"
company_name: "MGIC INVESTMENT CORP"
filed_at: "2023-01-27T23:59:59+00:00"
generated_at: "2026-06-20T07:36:02.606960+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# MGIC Investment amends bylaws to align with universal proxy rules and impose 67% solicitation requirement

## Summary
- Board approved amendments effective Jan 24, 2023, to Amended and Restated Bylaws.
- White proxy card reserved for Board; shareholders soliciting proxies must use other colors.
- Shareholders nominating directors must represent intent to solicit holders of at least 67% voting power in support of non-Board nominees per Rule 14a-19.
- Failure to comply with Rule 14a-19 results in votes for such nominees treated as abstentions.
- New provisions require shareholder notice of change in intention and allow Board to request nominee questionnaires.

## SEC filing metadata
- accession: 0000876437-23-000004
- form_type: 8-K
- ticker: MTG
- cik: 0000876437
- company_name: MGIC INVESTMENT CORP
- filed_at: 2023-01-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/876437/000087643723000004/0000876437-23-000004-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/876437/000087643723000004/mtg-20230124.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000876437-23-000004
- JSON: https://secwatch.observer/filing/0000876437-23-000004.json
- Plain text: https://secwatch.observer/filing/0000876437-23-000004.txt

## Key facts
- Governance Changes
  MGIC INVESTMENT CORP: Amended Bylaws sections 2.10, 2.14(a)(i), 2.14(a)(ii), 2.14(b), 2.14(c)(i), and 2.14(c)(iv) to revise proxy and shareholder nomination procedures, including compliance with Rule 14a-19 (effective 2023-01-24).
  - Change: bylaw amendment
  - Effective: 2023-01-24
  source text: On January 24, 2023, the Board of Directors of MGIC Investment Corporation (the “Corporation”) approved amendments to its Amended and Restated Bylaws.
  evidence_url: https://www.sec.gov/Archives/edgar/data/876437/000087643723000004/0000876437-23-000004-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.