a50294481.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 30, 2012
 
 
Radian Group Inc.
(Exact Name of Registrant as Specified in Its Charter)
 
 
Delaware
(State or Other Jurisdiction of Incorporation)
 
1-11356
  
23-2691170
(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):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
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 2012 Annual Meeting of Stockholders held on May 30, 2012, the following proposals were submitted to a vote of the Company’s stockholders, with the voting results indicated below:
 
(1)
Election of twelve 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 and resignation:

 
FOR
AGAINST
ABSTAIN
Broker Non-Votes
         
Herbert Wender
60,073,427
6,007,794
596,977
36,414,898
         
David C. Carney
61,829,534
4,270,021
578,643
36,414,898
         
Howard B. Culang
59,673,615
6,440,787
563,796
36,414,898
         
Lisa W. Hess
61,315,565
4,833,248
529,385
36,414,898
         
Stephen T. Hopkins
59,665,292
6,481,869
531,037
36,414,898
         
Sanford A. Ibrahim
61,925,156
4,226,061
526,981
36,414,898
         
Brian D. Montgomery
61,325,034
4,814,427
538,737
36,414,898
         
Ronald W. Moore
59,817,052
6,323,737
537,409
36,414,898
         
Gaetano Muzio
61,212,192
4,761,572
704,434
36,414,898
         
Jan Nicholson
62,114,263
4,050,453
513,482
36,414,898
         
Gregory V. Serio
61,449,915
4,693,627
534,656
36,414,898
         
Noel J. Spiegel
60,896,936
5,238,500
542,762
36,414,898
 
(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
54,762,371
9,401,001
2,514,826
36,414,898

(3)
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2012:
 
FOR
AGAINST
ABSTAIN
  
100,704,779
1,671,506
716,812
  

 
 
 
 
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 30, 2012
  
By:
/s/ Edward J. Hoffman
     
Edward J. Hoffman
     
General Counsel and Corporate Secretary