MTG Mgic Investment Corp - 8-K

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).