All 13 director nominees elected; say-on-pay and PwC ratified at 2024 annual meeting

MGIC INVESTMENT CORP

All 13 director nominees elected with strong support; lowest votes were for Michael E. Lehman (230,608,469 for, 12,602,023 withheld).
Advisory say-on-pay approved: 241,173,843 for, 1,829,038 against, 207,611 abstain.
Ratification of PricewaterhouseCoopers as auditor for 2024 approved: 242,734,246 for, 11,655,853 against, 130,447 abstain.

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 compensation of named executive officers for 2023 at the 2024-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

The compensation of our named executive officers for 2023 was approved, on an advisory basis, by the following vote: For Against Abstain Broker Non-Votes 241,173,843 1,829,038 207,611 11,310,054

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MGIC INVESTMENT CORP shareholders approved Election of Directors at the 2024-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

The following directors were elected: For Withheld Broker Non-Votes Analisa M. Allen 242,871,722 338,770 11,310,054 Daniel A. Arrigoni 239,141,659 4,068,833 11,310,054 C. Edward Chaplin 241,585,166 1,625,326 11,310,054 Curt S. Culver 238,655,499 4,554,993 11,310,054 Jay C. Hartzell 242,949,240 261,252 11,310,054 Timothy A. Holt 236,325,995 6,884,497 11,310,054 Jodeen A. Kozlak 241,026,056 2,184,436 11,310,054 Michael E. Lehman 230,608,469 12,602,023 11,310,054 Teresita M. Lowman 242,869,914 340,578 11,310,054 Timothy J. Mattke 241,391,959 1,818,533 11,310,054 Sheryl L. Sculley 242,869,771 340,721 11,310,054 Michael L. Thompson 243,077,777 132,715 11,310,054 Mark M. Zandi 241,052,883 2,157,609 11,310,054

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MGIC INVESTMENT CORP shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 at the 2024-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024 was approved by the following vote: For Against Abstain 242,734,246 11,655,853 130,447

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548 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MGIC INVESTMENT CORP filing history →

Source: SEC EDGAR

accession 0000876437-24-000060

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