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
14, 2014
Radian Group Inc.
(Exact
Name of Registrant as Specified in Its Charter)
|
Delaware |
1-11356 |
23-2691170 |
|
(State or Other Jurisdiction |
(Commission |
(IRS Employer |
|
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 2014 Annual Meeting of Stockholders held on May 14, 2014, the following proposals were submitted to a vote of the Company’s stockholders, with the voting results indicated below:
| (1) | Election of eleven 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 | 119,726,890 | 2,525,007 | 107,123 | 34,207,107 |
| David C. Carney | 119,741,382 | 2,487,904 | 129,734 | 34,207,107 |
| Howard B. Culang | 119,456,882 | 2,790,458 | 111,680 | 34,207,107 |
| Lisa W. Hess | 120,056,744 | 2,191,343 | 110,933 | 34,207,107 |
| Stephen T. Hopkins | 121,324,535 | 895,133 | 139,352 | 34,207,107 |
| Sanford A. Ibrahim | 121,569,905 | 629,865 | 159,250 | 34,207,107 |
| Brian D. Montgomery | 119,572,346 | 2,591,267 | 195,407 | 34,207,107 |
| Gaetano Muzio | 119,585,988 | 2,576,765 | 196,267 | 34,207,107 |
| Jan Nicholson | 119,912,247 | 2,235,525 | 211,248 | 34,207,107 |
| Gregory V. Serio | 120,053,389 | 2,201,262 | 104,369 | 34,207,107 |
| Noel J. Spiegel | 121,809,703 | 405,801 | 143,516 | 34,207,107 |
| (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 |
| 118,853,605 | 3,313,185 | 192,230 | 34,207,107 |
| (3) | Approval of the Radian Group Inc. 2014 Executive Compensation Plan: |
|
FOR |
AGAINST |
ABSTAIN |
|
| 111,669,452 | 9,688,000 | 1,001,568 |
| (4) | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014: |
|
FOR |
AGAINST |
ABSTAIN |
|
| 154,490,331 | 1,859,170 | 216,626 |
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 15, 2014 | By: |
/s/ Edward J. Hoffman |
|
Edward J. Hoffman |
|||
|
General Counsel and Corporate Secretary |
|||