MGIC Investment Corporation (Form: 8-K)  

 

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):   June 27, 2013

MGIC Investment Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

     
Wisconsin 1-10816 39-1486475
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) 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))

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Item 5.07. Submission of Matters to a Vote of Security Holders.

A Special Meeting of Shareholders was held June 27, 2013. At that meeting, shareholders took the following action with respect to the proposal described in our May 24, 2013 Proxy Statement:

An amendment to the Company’s Articles of Incorporation to increase the authorized Common Stock from 680,000,000 to 1,000,000,000 shares was approved by the following vote:

                         
For   Against   Abstain   Broker Non-Votes
269,999,403
    11,737,265       7,768,834       0  

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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: June 27, 2013  
By: \s\ Jeffrey H. Lane
   
 
   
Jeffrey H. Lane
   
Executive Vice President, General Counsel and Secretary