Radian Group (RDN) investor relations material

Executive summary

• The annual meeting will be held virtually on May 21, 2026, with voting available online, by phone, or by mail.

• Key business items include electing eleven directors, an advisory vote on executive compensation, approval of a new equity compensation plan, and ratification of the external auditor.

• The company completed the acquisition of Inigo Limited in February 2026 and plans to divest its mortgage conduit, title, and real estate businesses by Q3 2026.

• The board emphasizes succession planning, diversity, and alignment of skills with strategic transformation to a global multi-line specialty insurer.

Voting matters and shareholder proposals

• Shareholders will vote on electing eleven directors for one-year terms, an advisory say-on-pay vote, approval of the 2026 Equity Compensation Plan, and ratification of PricewaterhouseCoopers LLP as auditor.

• Voting is available online, by phone, mail, or during the virtual meeting; each share has one vote, and there is no cumulative voting.

• The board recommends voting “FOR” all proposals.

Board of directors and corporate governance

• The board will reduce from 12 to 11 members following a director retirement.

• Recent board refreshment added directors with expertise in global specialty insurance and financial services.

• Board composition reflects diversity in gender, race/ethnicity, age, and tenure.

• All directors except the CEO are independent; robust governance practices include annual board evaluations, stockholder engagement, and anti-hedging/pledging policies.

• The board has five standing committees: Audit, Compensation and Human Capital Management, Finance and Investment, Governance, and Risk.