MILWAUKEE, May 14 /PRNewswire-FirstCall/ -- MGIC Investment Corporation's (NYSE: MTG) shareholders today re-elected four directors who each will serve three-year terms on the company's Board of Directors. Shareholders elected the following directors:

• Karl E. Case, a Director since 1991, is the Katharine Coman and A. Barton Hepburn Professor of Economics at Wellesley College where he has taught since 1976. Dr. Case has been Visiting Scholar at the Federal Reserve Bank of Boston since 1985. He is also a director of The Depositors Insurance Fund of Massachusetts.
• Curt S. Culver, a Director since 1999, has been our Chairman of the Board since January 2005 and our Chief Executive Officer since January 200. He served as our President from January 1999 to January 2006. Mr. Culver has been Chief Executive Officer of Mortgage Guaranty Insurance Corporation (MGIC) since January 1999 and held senior executive positions with MGIC for more than five years before then. He is also a director of Wisconsin Electric Power Company and Wisconsin Energy Corporation.
• William A. McIntosh, a Director since 1996, was an executive committee member and a managing director at Salomon Brothers Inc., an investment banking firm, when he retired in 1995 after 35 years of service. He is also a director of Northwestern Mutual Series Fund Inc.
• Leslie M. Muma, a Director since 1995, is retired and was Chief Executive Officer of Fiserv, Inc., a financial industry automation products and services firm, from 1999 until December 2005. Before serving as Fiserv's Chief Executive Officer, he was its President for many years.

In other action, shareholders ratified the appointment of PricewaterhouseCoopers LLP, as independent accountants for the fiscal year ending December 31, 2009.

About MGIC

MGIC (www.mgic.com), the principal subsidiary of MGIC Investment Corporation, is the nation's leading provider of private mortgage insurance coverage with $223.9 billion primary insurance in force covering 1.4 million mortgages as of March 31, 2009. MGIC serves over 3,300 lenders with locations across the country, Puerto Rico, and other locations helping families achieve homeownership sooner by making affordable low-down-payment mortgages a reality.

SOURCE MGIC Investment Corporation