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Form 8-K

sec.gov
ACT The article is a Form 8-K filing detailing the results of Enact Holdings, Inc.'s Annual Meeting of Stockholders. It reports voting outcomes for director elections, executive compensation, and auditor ratification. The information is factual and does not express a positive or negative outlook on the company's performance or future prospects.

8-K — Enact Holdings, Inc.

Accession: 0001823529-26-000127

Filed: 2026-05-15

Period: 2026-05-13

CIK: 0001823529

SIC: 6411 (INSURANCE AGENTS BROKERS & SERVICES)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — act-20260513.htm (Primary)

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8-K

8-K (Primary)

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0001823529FALSE00018235292026-05-132026-05-13

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 13, 2026

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 13, 2026, 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 2027 Annual Meeting of Stockholders.

Votes

“For”

Votes

“Withheld”

Broker

Non-Votes

DOMINIC J. ADDESSO

138,206,570

68,685

1,032,773

MICHAEL A. BLESS

138,233,301

41,954

1,032,773

JOHN D. FISK

138,233,893

41,362

1,032,773

ROHIT GUPTA

138,234,122

41,133

1,032,773

SHEILA HOODA

136,468,007

1,807,248

1,032,773

THOMAS J. MCINERNEY

127,998,214

10,277,041

1,032,773

H. ELIZABETH MITCHELL

138,234,355

40,900

1,032,773

ROBERT P. RESTREPO, JR.

137,877,183

398,072

1,032,773

DEBRA W. STILL

138,114,825

160,430

1,032,773

WESTLEY V. THOMPSON

137,877,927

397,328

1,032,773

JEROME T. UPTON

138,231,480

43,775

1,032,773

Proposal 2: Advisory vote to approve Named Executive Officer compensation.

Votes

“For”

Votes

“Against”

Abstentions

Broker Non-Votes

137,729,223

538,585

7,447

1,032,773

Proposal 3: Ratification of the appointment of KPMG LLP as the Corporation’s independent registered public accounting firm for the 2026 fiscal year.

Votes

“For”

Votes

“Against”

Abstentions

Broker Non-Votes

138,540,938

765,884

1,206

-

2

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 15, 2026

3

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Entity Incorporation, State or Country Code

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Entity File Number

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Entity Tax Identification Number

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Entity Address, Address Line One

8325 Six Forks Road

Entity Address, City or Town

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City Area Code

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Local Phone Number

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