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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 12, 2022

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. ☐

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Item 5.07			Submission of Matters to a Vote of Security Holders.

On May 12, 2022, Enact Holdings, Inc. (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 2023 Annual Meeting of Stockholders.

						Votes “For”						Votes “Withheld”						Broker Non-Votes
DOMINIC J. ADDESSO						162,109,070						58,447						266,592
MICHAEL A. BLESS						162,118,970						48,547						266,592
JOHN D. FISK						162,118,970						48,547						266,592
ROHIT GUPTA						162,131,489						36,028						266,592
SHEILA HOODA						162,117,841						49,676						266,592
THOMAS J. MCINERNEY						156,153,060						6,014,457						266,592
ROBERT P. RESTREPO, JR.						162,073,968						93,549						266,592
DANIEL J. SHEEHAN, IV						162,086,365						81,152						266,592
DEBRA W. STILL						160,596,995						1,570,522						266,592
WESTLEY V. THOMPSON						160,596,970						1,570,547						266,592
ANNE G. WALESKI						162,073,154						94,363						266,592

Proposal 2: Advisory vote on the frequency of future votes to approve Named Executive Officer Compensation

1 Year						2 Years						3 Years						Abstain
162,029,008						12,653						123,969						1,887

Proposal 3: Advisory vote to approve Named Executive Officer compensation

Votes “For”						Votes “Against”						Abstentions						Broker Non-Votes
158,923,426						3,238,030						6,061						266,592

Proposal 4:

Ratification of the appointment of KPMG LLP as the Corporation’s independent registered public accounting firm for the 2022 fiscal year.

Votes “For”						Votes “Against”						Abstentions						Broker Non-Votes
162,423,547						10,562						-						-

The Company has decided, going forward, to include a non-binding advisory stockholder vote to approve the compensation of the Company's Named Executive Officers every year, consistent with the Board's recommendation to stockholders.

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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 16, 2022

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