Enact Holdings announces annual meeting results; all director nominees elected

Enact Holdings, Inc.

All 11 director nominees elected with at least 97.6% votes for; Dominic J. Addesso received 161,120,610 votes for.
Advisory vote on named executive officer compensation passed with 160,912,094 votes for (99.7% of votes cast).
Ratification of KPMG as independent auditor for 2023 passed with 160,722,298 votes for (99.5% of votes cast).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enact Holdings, Inc. shareholders approved Advisory vote to approve Named Executive Officer compensation. at the 2023-05-12 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-12

Exact text from the filing

Proposal 2: Advisory vote to approve Named Executive Officer compensation. Votes “For” Votes “Against” Abstentions Broker Non-Votes 160,912,094 401,668 12,851 270,138

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enact Holdings, Inc. shareholders approved Election of directors to serve until the Corporation’s 2024 Annual Meeting of Stockholders. at the 2023-05-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-12

Exact text from the filing

Proposal 1: Election of directors to serve until the Corporation’s 2024 Annual Meeting of Stockholders. Votes “For” Votes “Withheld” Broker Non-Votes DOMINIC J. ADDESSO 161,120,610 206,003 270,138 MICHAEL A. BLESS 161,258,757 67,856 270,138 JOHN D. FISK 161,260,763 65,850 270,138 ROHIT GUPTA 161,260,637 65,976 270,138 SHEILA HOODA 160,363,308 963,305 270,138 THOMAS J. MCINERNEY 157,521,871 3,804,742 270,138 ROBERT P. RESTREPO, JR. 161,228,303 98,310 270,138 DEBRA W. STILL 161,255,726 70,887 270,138 WESTLEY V. THOMPSON 161,258,355 68,258 270,138 JEROME T. UPTON 161,301,233 25,380 270,138 ANNE G. WALESKI 161,225,978 100,635 270,138

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enact Holdings, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Corporation’s independent registered public accounting firm for the 2023 fiscal year. at the 2023-05-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-12

Exact text from the filing

Proposal 3: Ratification of the appointment of KPMG LLP as the Corporation’s independent registered public accounting firm for the 2023 fiscal year. Votes “For” Votes “Against” Abstentions Broker Non-Votes 160,722,298 873,990 463 -

View on SEC.gov

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Enact Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001823529-23-000108

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