Enact Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ACT
Specialty Insurers
Finance
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, 2025
(Exact name of registrant as specified in its charter)
| (State or other Jurisdiction of | (Commission | (IRS Employer | ||||||||||||
| Incorporation) | File Number) | Identification No.) | ||||||||||||
(919 ) 846-4100
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
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):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. | ||||
On May 14, 2025, the Corporation held its Annual Meeting of Stockholders (the “Annual Meeting”). The final voting results for each of the proposals submitted to a vote of the Corporation’s stockholders at the Annual Meeting are as follows:
Proposal 1: Election of directors to serve until the Corporation’s 2026 Annual Meeting of Stockholders.
| Votes “For” | Votes “Withheld” | Broker Non-Votes | ||||||||||||
| DOMINIC J. ADDESSO | 146,554,212 | 78,508 | 2,062,397 | |||||||||||
| MICHAEL A. BLESS | 146,588,347 | 44,373 | 2,062,397 | |||||||||||
| JOHN D. FISK | 146,588,365 | 44,355 | 2,062,397 | |||||||||||
| ROHIT GUPTA | 146,588,365 | 44,355 | 2,062,397 | |||||||||||
| SHEILA HOODA | 144,979,864 | 1,652,856 | 2,062,397 | |||||||||||
| THOMAS J. MCINERNEY | 135,845,763 | 10,786,957 | 2,062,397 | |||||||||||
| H. ELIZABETH MITCHELL | 146,586,156 | 46,564 | 2,062,397 | |||||||||||
| ROBERT P. RESTREPO, JR. | 145,583,722 | 1,048,998 | 2,062,397 | |||||||||||
| DEBRA W. STILL | 145,851,767 | 780,953 | 2,062,397 | |||||||||||
| WESTLEY V. THOMPSON | 146,587,346 | 45,374 | 2,062,397 | |||||||||||
| JEROME T. UPTON | 146,587,078 | 45,642 | 2,062,397 | |||||||||||
Proposal 2: Advisory vote to approve Named Executive Officer compensation.
| Votes “For” | Votes “Against” | Abstentions | Broker Non-Votes | |||||||||||||||||
| 145,107,452 | 1,428,827 | 96,441 | 2,062,397 | |||||||||||||||||
Proposal 3: Ratification of the appointment of KPMG LLP as the Corporation’s independent registered public accounting firm for the 2025 fiscal year.
| Votes “For” | Votes “Against” | Abstentions | Broker Non-Votes | |||||||||||||||||
| 147,371,139 | 1,323,683 | 295 | - | |||||||||||||||||
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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.
| Enact Holdings, Inc. | |||||||||||
| By: | /s/ Hardin Dean Mitchell | ||||||||||
| Name: | Hardin Dean Mitchell | ||||||||||
| Title: | Executive Vice President, Chief Financial Officer and Treasurer | ||||||||||
| Dated: May 19, 2025 | |||||||||||
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