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Enact (ACT) investor relations material
Enact Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting scheduled for May 13, 2026, to be held virtually for shareholder participation.
Shareholders are encouraged to review proxy materials online or request copies before voting.
Voting matters and shareholder proposals
Election of eleven directors is on the agenda, with board recommending a vote for all nominees.
Advisory vote on executive compensation is included.
Ratification of KPMG LLP as independent auditor for fiscal year 2026 is proposed.
Proxies may vote on other business arising at the meeting or adjournments.
Board of directors and corporate governance
Eleven director nominees are listed for election, including Dominic J. Addesso, Michael A. Bless, and others.
- 2025 saw record performance, robust capital returns, and continued governance enhancements.ACT
Proxy filing25 Mar 2026 - Q4 2025 net income rose to $177.2M, ROE reached 13.5%, and a $500M buyback was announced.ACT
Q4 20254 Feb 2026 - Record insurance in-force, strong earnings, and 2024 capital return guidance raised to $350M.ACT
Q2 20242 Feb 2026 - Strong returns, resilient business model, and demographic tailwinds drive future growth.ACT
TD Financial Services & Fintech Summit1 Feb 2026 - Q3 net income reached $181M, with record insurance in-force and strong capital returns.ACT
Q3 202416 Jan 2026 - Q1 2025 net income rose to $166M, with robust capital returns and a higher dividend.ACT
Q1 202524 Dec 2025 - Record earnings, strong capital, and $354M capital return highlight robust 2024 performance.ACT
Q4 202417 Dec 2025 - Record net income, strong capital, and robust governance highlight 2025 proxy proposals.ACT
Proxy Filing1 Dec 2025 - Annual meeting to elect directors, approve pay, and ratify KPMG as auditor for 2025.ACT
Proxy Filing1 Dec 2025
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