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

Enact Holdings, Inc.

(Exact name of registrant as specified in its charter)

Delaware

001-40399

46-1579166

(State or other Jurisdiction of

(Commission

(IRS Employer

Incorporation)

File Number)

Identification No.)

8325 Six Forks Road

Raleigh, North Carolina 27615

(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):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:



Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common stock, par value $0.01 per share	ACT	The Nasdaq Stock Market

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	-

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

Enact Holdings, Inc. 8-K