8-K
filed April 28, 2023, 7:59 PM ET
ticker MTG
CIK 0000876437
other material
confidence high
sentiment neutral
materiality 0.10
MGIC Investment Corp. shareholders elect all 12 directors and approve say-on-pay at annual meeting
MGIC INVESTMENT CORP
- All 12 director nominees elected; Michael E. Lehman had highest votes withheld at 12.2M.
- Advisory vote on 2022 executive compensation approved: 243.6M for, 4.2M against.
- Shareholders selected one-year frequency for future say-on-pay votes: 235.2M for one year.
- Ratification of PricewaterhouseCoopers as auditor for 2023: 254.9M for, 8.0M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MGIC INVESTMENT CORP shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-04-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
3. The shareholders indicated, on an advisory basis, the preferred frequency of advisory votes on the compensation of our named executive officers to be one year by the following vote: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 235,222,819 293,869 12,461,212 183,684 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
MGIC INVESTMENT CORP shareholders approved Advisory approval of executive compensation at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
2. The compensation of our named executive officers for 2022 was approved, on an advisory basis, by the following vote: For Against Abstain Broker Non-Votes 243,631,394 4,242,357 287,833 14,878,284
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
MGIC INVESTMENT CORP shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditor at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
4. The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023 was approved by the following vote: For Against Abstain 254,893,895 8,027,994 117,979
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
MGIC INVESTMENT CORP shareholders approved Election of directors at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
1. The following directors were elected: For Withheld Broker Non-Votes Analisa M. Allen 247,681,859 479,725 14,878,284 Daniel A. Arrigoni 244,795,524 3,366,060 14,878,284 C. Edward Chaplin 246,715,541 1,446,043 14,878,284 Curt S. Culver 243,725,292 4,436,292 14,878,284 Jay C. Hartzell 247,353,290 808,294 14,878,284 Timothy A. Holt 241,829,046 6,332,538 14,878,284 Jodeen A. Kozlak 243,589,196 4,572,388 14,878,284 Michael E. Lehman 235,922,475 12,239,109 14,878,284 Teresita M. Lowman 247,297,141 864,443 14,878,284 Timothy J. Mattke 246,201,525 1,960,059 14,878,284 Sheryl L. Sculley 247,295,230 866,354 14,878,284 Mark M. Zandi 245,717,145 2,444,439 14,878,284
View on SEC.gov
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