<SEC-DOCUMENT>0001157523-14-002194.txt : 20140515
<SEC-HEADER>0001157523-14-002194.hdr.sgml : 20140515
<ACCEPTANCE-DATETIME>20140515164343
ACCESSION NUMBER:		0001157523-14-002194
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140514
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20140515
DATE AS OF CHANGE:		20140515

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RADIAN GROUP INC
		CENTRAL INDEX KEY:			0000890926
		STANDARD INDUSTRIAL CLASSIFICATION:	SURETY INSURANCE [6351]
		IRS NUMBER:				232691170
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11356
		FILM NUMBER:		14848125

	BUSINESS ADDRESS:	
		STREET 1:		1601 MARKET STREET
		STREET 2:		12TH FLOOR
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		2155646600

	MAIL ADDRESS:	
		STREET 1:		1601 MARKET ST
		STREET 2:		12TH FLOOR
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CMAC INVESTMENT CORP
		DATE OF NAME CHANGE:	19960126
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a50866853.htm
<DESCRIPTION>RADIAN GROUP INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2014 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-family: Times New Roman; font-size: 10pt">
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td style="border-bottom: double black 2.25pt">
          &#160;
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 18pt"><b>UNITED
      STATES</b></font><b><font style="font-family: Times New Roman; font-size: 18pt"><br style="font-family: Times New Roman; font-size: 18pt"></font><font style="font-family: Times New Roman; font-size: 18pt">SECURITIES
      AND EXCHANGE COMMISSION</font></b><br><font style="font-family: Times New Roman; font-size: 12pt"><b>WASHINGTON,
      DC 20549</b></font><br>
    </p>
    <hr style="text-align: center; width: 100%; color: #000000; height: 1.0 pt">


    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 18pt"><b>FORM 8-K</b></font>
    </p>
    <hr style="text-align: center; width: 100%; color: #000000; height: 1.0 pt">


    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>CURRENT
      REPORT</b></font><br><br><font style="font-family: Times New Roman; font-size: 12pt"><b>Pursuant
      to Section 13 or 15(d) of</b></font><br><font style="font-family: Times New Roman; font-size: 12pt"><b>The
      Securities Exchange Act of 1934</b></font><br><br><font style="font-family: Times New Roman; font-size: 10pt"><b>Date
      of report (Date of earliest event reported) </b></font><b><u><font style="font-family: Times New Roman; font-size: 10pt">May
      14, 2014</font></u></b><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-family: Times New Roman; font-size: 10pt"></font>
    </p>
    <hr style="text-align: center; width: 100%; color: #000000; height: 1.0 pt">


    <p style="text-align: center">
      <font style="font-size: 17pt"><b>Radian Group Inc.</b></font><br><font style="font-family: Times New Roman; font-size: 10pt"><b>(Exact
      Name of Registrant as Specified in Its Charter)</b></font><br>
    </p>
    <hr style="text-align: center; width: 100%; color: #000000; height: 1.0 pt">


    <p style="text-align: center">

    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; margin-left:auto;margin-right:auto; width: 100%">
      <tr>
        <td valign="top" style="text-align: center; width: 33%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Delaware</b>
          </p>
        </td>
        <td valign="bottom" style="text-align: center; white-space: nowrap; width: 34%; padding-right: 0.0px; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt"><b>1-11356</b></font>
          </p>
        </td>
        <td valign="bottom" style="text-align: center; white-space: nowrap; width: 33%; padding-right: 0.0px; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt"><b>23-2691170</b></font>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: center; width: 33%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>(State or Other Jurisdiction<br>of Incorporation)</b>
          </p>
        </td>
        <td valign="bottom" style="text-align: center; width: 34%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>(Commission</b><br><b>File Number)</b>
          </p>
        </td>
        <td valign="bottom" style="text-align: center; width: 33%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>(IRS Employer</b><br><b>Identification No.)</b>
          </p>
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td valign="bottom" style="text-align: center; width: 60%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt"><b>1601
            Market Street, Philadelphia, Pennsylvania</b></font>
          </p>
        </td>
        <td style="width: 7%">
          &#160;
        </td>
        <td valign="bottom" style="text-align: center; white-space: nowrap; width: 33%; padding-right: 0.0px; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt"><b>19103</b></font>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="text-align: center; width: 60%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt"><b>(Address
            of Principal Executive Offices)</b></font>
          </p>
        </td>
        <td style="width: 7%">

        </td>
        <td valign="bottom" style="text-align: center; width: 33%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt"><b>(Zip
            Code)</b></font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <b>(215) 231 - 1000</b><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-family: Times New Roman; font-size: 10pt"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>(Registrant&#8217;s
      Telephone Number, Including Area Code)</b></font><br><br><font style="font-family: Times New Roman; font-size: 10pt"><b>(Former
      Name or Former Address, if Changed Since Last Report)</b></font><br><br>
    </p>
    <hr style="text-align: center; width: 100%; color: #000000; height: 1.0 pt">


    <p>

    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt">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 </font>&#160;(<i>see </i>General Instruction
      A.2. below)<font style="font-family: Times New Roman; font-size: 10pt">:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td style="border-bottom: double black 2.25pt">
          &#160;
        </td>
      </tr>
    </table>
    </div>
    <div style="text-indent: 0pt; margin-bottom: 10pt; width: 100%; margin-right: 0pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="white-space: nowrap">
      <b>Item 5.07.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security
      Holders.</b>
    </p>
    <p>
      &#160;&#160;&#160;&#160;&#160;&#160;At the Company&#8217;s 2014 Annual Meeting of Stockholders held on May
      14, 2014, the following proposals were submitted to a vote of the
      Company&#8217;s stockholders, with the voting results indicated below:
    </p>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td valign="top" style="text-align: left; white-space: nowrap; width: 3%; padding-right: 0.0px; padding-left: 0.0px">
          (1)
        </td>
        <td valign="top" style="text-align: left; width: 97%; padding-left: 0.0px">
          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:
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td style="width: 24%">

        </td>
        <td valign="bottom" style="text-align: center; width: 19%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>FOR</b></u>
          </p>
        </td>
        <td valign="bottom" style="text-align: center; width: 19%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>AGAINST</b></u>
          </p>
        </td>
        <td valign="bottom" style="text-align: center; width: 19%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>ABSTAIN</b></u>
          </p>
        </td>
        <td valign="top" style="text-align: center; width: 19%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>BROKER</b></u>
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>NON-VOTES</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          Herbert Wender
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          119,726,890
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          2,525,007
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          107,123
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          David C. Carney
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          119,741,382
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          2,487,904
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          129,734
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          Howard B. Culang
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          119,456,882
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          2,790,458
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          111,680
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          Lisa W. Hess
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          120,056,744
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          2,191,343
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          110,933
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          Stephen T. Hopkins
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          121,324,535
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          895,133
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          139,352
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          Sanford A. Ibrahim
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          121,569,905
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          629,865
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          159,250
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          Brian D. Montgomery
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          119,572,346
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          2,591,267
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          195,407
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          Gaetano Muzio
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          119,585,988
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          2,576,765
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          196,267
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          Jan Nicholson
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          119,912,247
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          2,235,525
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          211,248
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          Gregory V. Serio
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          120,053,389
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          2,201,262
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          104,369
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
      <tr>
        <td style="width: 24%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">

        </td>
        <td style="width: 19%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 24%; padding-left: 0.0px">
          Noel J. Spiegel
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          121,809,703
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          405,801
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          143,516
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 19%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td valign="top" style="text-align: left; white-space: nowrap; width: 3%; padding-right: 0.0px; padding-left: 0.0px">
          (2)
        </td>
        <td valign="top" style="text-align: left; width: 97%; padding-left: 0.0px">
          Approval, by an advisory, non-binding vote, of the overall
          compensation of the Company's named executive officers:
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td valign="top" style="text-align: center; width: 25%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>FOR</b></u>
          </p>
        </td>
        <td valign="top" style="text-align: center; width: 25%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>AGAINST</b></u>
          </p>
        </td>
        <td valign="top" style="text-align: center; width: 25%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>ABSTAIN</b></u>
          </p>
        </td>
        <td valign="top" style="text-align: center; width: 25%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>BROKER NON-VOTES</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="middle" style="text-align: center; white-space: nowrap; width: 25%; padding-right: 0.0px; padding-left: 0.0px">
          118,853,605
        </td>
        <td valign="middle" style="text-align: center; white-space: nowrap; width: 25%; padding-right: 0.0px; padding-left: 0.0px">
          3,313,185
        </td>
        <td valign="middle" style="text-align: center; white-space: nowrap; width: 25%; padding-right: 0.0px; padding-left: 0.0px">
          192,230
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 25%; padding-right: 0.0px; padding-left: 0.0px">
          34,207,107
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td valign="top" style="text-align: left; white-space: nowrap; width: 3%; padding-right: 0.0px; padding-left: 0.0px">
          (3)
        </td>
        <td valign="top" style="text-align: left; width: 97%; padding-left: 0.0px">
          Approval of the Radian Group Inc. 2014 Executive Compensation Plan:
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td valign="top" style="text-align: center; width: 25%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>FOR</b></u>
          </p>
        </td>
        <td valign="top" style="text-align: center; width: 25%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>AGAINST</b></u>
          </p>
        </td>
        <td valign="top" style="text-align: center; width: 25%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>ABSTAIN</b></u>
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
      <tr>
        <td valign="middle" style="text-align: center; white-space: nowrap; width: 25%; padding-right: 0.0px; padding-left: 0.0px">
          111,669,452
        </td>
        <td valign="middle" style="text-align: center; white-space: nowrap; width: 25%; padding-right: 0.0px; padding-left: 0.0px">
          9,688,000
        </td>
        <td valign="middle" style="text-align: center; white-space: nowrap; width: 25%; padding-right: 0.0px; padding-left: 0.0px">
          1,001,568
        </td>
        <td style="width: 25%">

        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td valign="top" style="text-align: left; white-space: nowrap; width: 3%; padding-right: 0.0px; padding-left: 0.0px">
          (4)
        </td>
        <td valign="top" style="text-align: left; width: 97%; padding-left: 0.0px">
          Ratification of the appointment of PricewaterhouseCoopers LLP as the
          Company&#8217;s independent registered public accounting firm for the year
          ending December 31, 2014:
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td valign="top" style="text-align: center; width: 25%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>FOR</b></u>
          </p>
        </td>
        <td valign="top" style="text-align: center; width: 25%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>AGAINST</b></u>
          </p>
        </td>
        <td valign="top" style="text-align: center; width: 25%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>ABSTAIN</b></u>
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 25%; padding-right: 0.0px; padding-left: 0.0px">
          154,490,331
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 25%; padding-right: 0.0px; padding-left: 0.0px">
          1,859,170
        </td>
        <td valign="top" style="text-align: center; white-space: nowrap; width: 25%; padding-right: 0.0px; padding-left: 0.0px">
          216,626
        </td>
        <td style="width: 25%">

        </td>
      </tr>
    </table>
    </div>
    <div style="text-indent: 0pt; margin-bottom: 10pt; width: 100%; margin-right: 0pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURES</b></font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">
      <font style="font-family: Times New Roman; font-size: 10pt">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.</font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">
      <br>

    </p>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt; width: 100%">
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 49%">

        </td>
        <td colspan="2" valign="top" style="text-align: left; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>RADIAN GROUP INC.</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 49%">

        </td>
        <td colspan="2" valign="top" style="text-align: left; padding-left: 0.0px">
          (Registrant)
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 49%">

        </td>
        <td colspan="2" valign="top" style="text-align: left; padding-left: 0.0px">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-bottom: 2.0px; width: 6%; padding-left: 0.0px">
          Date:
        </td>
        <td valign="top" style="text-align: left; padding-bottom: 2.0px; width: 49%; padding-left: 0.0px">
          May 15, 2014
        </td>
        <td valign="top" style="text-align: left; padding-bottom: 2.0px; width: 4%; padding-left: 0.0px">
          By:
        </td>
        <td valign="top" style="border-bottom: solid black 1.0pt; text-align: left; width: 41%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ Edward J. Hoffman
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 49%">

        </td>
        <td style="width: 4%">

        </td>
        <td valign="top" style="text-align: left; width: 41%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Edward J. Hoffman
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 49%">

        </td>
        <td style="width: 4%">

        </td>
        <td valign="top" style="text-align: left; width: 41%; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            General Counsel and Corporate Secretary
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
  </body>
</html>
<!--<!DOCTYPE html
     PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN"
     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">-->
<!--<!DOCTYPE html     PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN"     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">-->
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
