a51103446.htm
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) May 13, 2015
 
Radian Group Inc.
(Exact Name of Registrant as Specified in Its Charter)
 
 
 
Delaware
1-11356
23-2691170
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
1601 Market Street, Philadelphia, Pennsylvania   19103
(Address of Principal Executive Offices)  
(Zip Code)  
 
(215) 231 - 1000
(Registrant’s Telephone Number, Including Area Code)
 
 
(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 ( see  General Instruction A.2. below):
 
¨
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))
 
 
 
 
 
 
 
Item 5.07.        Submission of Matters to a Vote of Security Holders.
 
At the Company’s 2015 Annual Meeting of Stockholders held on May 13, 2015, the following proposals were submitted to a vote of the Company’s stockholders, with the voting results indicated below:

(1)
Election of ten directors for a term of one year each, to serve until their successors have been duly elected and have qualified or until their earlier removal or resignation:

 
 
FOR
 
AGAINST
 
ABSTAIN
BROKER
NON-VOTES
         
Herbert Wender
150,934,628
2,593,686
39,703
18,423,575
         
David C. Carney
150,807,583
2,681,290
79,144
18,423,575
         
Howard B. Culang
150,974,487
2,549,553
43,977
18,423,575
         
Lisa W. Hess
151,464,201
2,060,317
43,499
18,423,575
         
Stephen T. Hopkins
152,782,565
739,187
46,265
18,423,575
         
Sanford A. Ibrahim
153,032,259
498,694
37,064
18,423,575
         
Brian D. Montgomery
150,631,106
2,861,166
75,745
18,423,575
         
Gaetano Muzio
151,515,827
1,998,934
53,256
18,423,575
         
Gregory V. Serio
151,612,186
1,889,466
66,365
18,423,575
         
Noel J. Spiegel
153,224,851
300,638
42,528
18,423,575
 

(2)
Approval, by an advisory, non-binding vote, of the overall compensation of the Company's named executive officers:
 
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
150,230,239
3,262,904
74,874
18,423,575


(3)
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015:
 
FOR
AGAINST
ABSTAIN
  
171,225,166
647,566
118,860
  
 
 
 
 
 

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.
 
     
 
RADIAN GROUP INC.
 
(Registrant)
     
Date: May 14, 2015
By:
./s/ Edward J. Hoffman
   
Edward J. Hoffman
   
General Counsel and Corporate Secretary