MGIC Investment (MTG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with instructions for technical assistance and an overview of the agenda, voting, and Q&A procedures.

• Shareholders were reminded to review meeting rules and informed that earnings questions would not be addressed.

• Official call to order, introduction of key executives, and confirmation of proper notice and mailing of meeting materials.

Board and executive committee updates

• Introduction of 10 director nominees, including their professional backgrounds.

• No other nominations were submitted; board unanimously recommended voting for all nominees.

Overview of voting outcomes

• Quorum established with over 92% of shares represented.

• At least 99% of votes cast supported the election of all 10 directors.

• At least 99% of votes cast approved executive compensation for 2025.

• At least 95% of votes cast ratified PricewaterhouseCoopers as independent auditor for 2026.

• All proposals passed as recommended by the board.