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