Enact (ACT) Proxy filing summary

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.