Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 12, 2022, Enact Holdings, Inc. (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 2023 Annual
Meeting of Stockholders.
                                 Votes           Votes "Withheld"        Broker
                                 "For"                                  Non-Votes
DOMINIC J. ADDESSO            162,109,070             58,447             266,592
MICHAEL A. BLESS              162,118,970             48,547             266,592
JOHN D. FISK                  162,118,970             48,547             266,592
ROHIT GUPTA                   162,131,489             36,028             266,592
SHEILA HOODA                  162,117,841             49,676             266,592
THOMAS J. MCINERNEY           156,153,060           6,014,457            266,592
ROBERT P. RESTREPO, JR.       162,073,968             93,549             266,592
DANIEL J. SHEEHAN, IV         162,086,365             81,152             266,592
DEBRA W. STILL                160,596,995           1,570,522            266,592
WESTLEY V. THOMPSON           160,596,970           1,570,547            266,592
ANNE G. WALESKI               162,073,154             94,363             266,592

Proposal 2: Advisory vote on the frequency of future votes to approve Named Executive Officer Compensation


    1 Year          2 Years        3 Years        Abstain
 162,029,008        12,653         123,969         1,887

Proposal 3: Advisory vote to approve Named Executive Officer compensation


    Votes          Votes "Against"      Abstentions        Broker Non-Votes
    "For"
 158,923,426          3,238,030            6,061               266,592

Proposal 4: Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the 2022 fiscal year.


    Votes            Votes        Abstentions        Broker Non-Votes
    "For"          "Against"
 162,423,547        10,562             -                    -

The Company has decided, going forward, to include a non-binding advisory stockholder vote to approve the compensation of the Company's Named Executive Officers every year, consistent with the Board's recommendation to stockholders.





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