formdefa14a.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934

Filed by the Registrant   x
Filed by a Party other than the Registrant   o

Check the appropriate box:

o
Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o
Definitive Proxy Statement
x
Definitive Additional Materials
o
Soliciting Material Pursuant to §240.14a-12

MGIC INVESTMENT CORPORATION
(Name of Registrant as Specified In Its Charter)
 
 
 (Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
 Payment of Filing Fee (Check the appropriate box):
 
x
No fee required.
o
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) 
Title of each class of securities to which transaction applies:
 
2) 
Aggregate number of securities to which transaction applies:

3) 
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

4) 
Proposed maximum aggregate value of transaction:

5)
Total fee paid:
 
 
o
Fee paid previously with preliminary materials.
 
o
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
1) 
Amount Previously Paid:

2) 
Form, Schedule or Registration Statement No.:

3) 
Filing Party:

4) 
Date Filed:
 
 
 
 
 
 
Explanatory Note

We said in our March 26, 2012 proxy statement that brokers and nominees have discretionary authority to vote shares without instruction from the beneficial owner only for matters considered routine.  Our proxy statement said our proposal to amend our Articles of Incorporation to increase our authorized Common Stock would not be routine.  The New York Stock Exchange has, however, informed us that its member organizations may vote proxies on that proposal discretionarily. Hence, a broker or nominee who holds shares for a beneficial owner will have authority to vote shares even without instructions from the beneficial owner.