0000935724-11-000006.txt : 20110520 0000935724-11-000006.hdr.sgml : 20110520 20110520132916 ACCESSION NUMBER: 0000935724-11-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110520 DATE AS OF CHANGE: 20110520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PMI GROUP INC CENTRAL INDEX KEY: 0000935724 STANDARD INDUSTRIAL CLASSIFICATION: SURETY INSURANCE [6351] IRS NUMBER: 943199675 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13664 FILM NUMBER: 11860772 BUSINESS ADDRESS: STREET 1: 3003 OAK ROAD CITY: WALNUT CREEK STATE: CA ZIP: 94597-2098 BUSINESS PHONE: 925-658-7878 MAIL ADDRESS: STREET 1: 3003 OAK ROAD CITY: WALNUT CREEK STATE: CA ZIP: 94597-2098 8-K 1 form8k.htm FORM 8-K MAY 19-2011 form8k.htm
 
 



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  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 19, 2011
 
________________
 
THE PMI GROUP, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction of incorporation)
1-13664
(Commission File Number)
94-3199675
(IRS Employer
Identification No.)
 
PMI Plaza, 3003 Oak Road
Walnut Creek, California 94597
(Address of principal executive offices, including zip code)
 
 
(925) 658-7878
(Registrant’s telephone number, including area code)
 

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:

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 CFR240.14d-2(b))
o           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))

 
 
 

Item 5.07.                      Submission of Matters to a Vote of Security Holders.
 
(a)  
The annual meeting of stockholders of The PMI Group, Inc. was held on May 19, 2011.
 
(b)  
The following were the final voting results of the matters under consideration by the stockholders at the annual meeting:
 
1.  Election of the Board of Directors.   Each of the nominees for director, as listed in the proxy statement, was elected with the number of votes set forth below:
 
Name of Nominee
Votes For
Votes Withheld
Broker Non-Votes
Timothy R. Eller
84,188,466
1,161,985
48,650,459
Carmine Guerro
84,612,129
738,322
48,650,459
Louis G. Lower II
77,597,937
7,752,514
48,650,459
Raymond L. Ocampo Jr.
84,165,151
1,185,300
48,650,459
Charles R. Rinehart
84,616,069
734,382
48,650,459
John D. Roach
84,167,208
1,183,243
48,650,459
L. Stephen Smith
83,344,777
2,005,674
48,650,459
José H. Villarreal
78,006,297
7,344,154
48,650,459
Mary Lee Widener
84,573,397
777,054
48,650,459
Ronald H. Zech
77,941,612
7,408,839
48,650,459

 
2. Executive Compensation.  The non-binding resolution to approve the 2010 compensation of our named executive officers was approved by the stockholders by the following vote:
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
73,939,191
8,909,879
2,501,382
48,650,459

 
3.  Frequency of Advisory Votes on Compensation.  The non-binding proposal to express a preference on the frequency of the advisory vote on executive compensation resulted in the following vote:
 
One Year
Two Years
Three Years
Abstentions
Broker Non-Votes
42,979,030
762,155
41,444,870
164,396
48,650,459

 
4.  Auditors.  The appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2011 was ratified by the following vote:

Votes For
Votes Against
Abstentions
Broker Non-Votes
132,235,560
1,329,259
436,091
-0-

5.  Tax Benefits Plan.  The Corporation’s Amended and Restated Tax Benefits Preservation Plan was approved by the following vote:

Votes For
Votes Against
Abstentions
Broker Non-Votes
79,278,977
3,787,866
2,283,608
48,650,459

6. Increase in Authorized Shares. The Amendment to the Corporation’s Certificate of Incorporation increasing the authorized common stock thereunder to 500 million shares was approved by the following vote:

Votes For
Votes Against
Abstentions
Broker Non-Votes
125,620,218
5,556,108
2,824,584
-0-

 
 
 
 
 

 
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.
 

 

 
Date:  May 19, 2011                                                                                  THE PMI GROUP, INC.
   
   
 
By:
          /s/ Andrew D. Cameron
   
Name:
Andrew D. Cameron
   
Title:
Executive Vice President and General Counsel