Enact (ACT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials online or request copies by April 30, 2025.

• Voting is available online until May 13, 2025, at 11:59 PM ET.

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 2025 is proposed.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Nominees for director include Dominic J. Addesso, Michael A. Bless, John D. Fisk, Rohit Gupta, Sheila Hooda, Thomas J. McInerney, H. Elizabeth Mitchell, Robert P. Restrepo, Jr., Debra W. Still, Westley V. Thompson, and Jerome T. Upton.