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ESSENT GROUP LTD. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 9, 2014



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

On May 6, 2014, Essent Group Ltd. (the "Company") held its 2014 Annual General Meeting of Shareholders (the "Annual Meeting"). A total of 86,493,803 of the Company's common shares were entitled to vote as of March 21, 2014, the record date for the Annual Meeting, of which 55,420,544 were present in person or by proxy at the Annual Meeting. The following is a summary of the final voting results for each matter presented to shareholders at the Annual Meeting.

Proposal 1 - Election of members of the Company's board of directors for the terms set forth below: Votes For Votes Withheld Broker Non-Votes Class I directors to serve through the 2015 Annual General Meeting of Shareholders: Aditya Dutt 54,297,741 55,677 1,067,126 Roy J. Kasmar 54,291,179 62,239 1,067,126 Andrew Turnbull 54,297,841 55,577 1,067,126 Class II directors to serve through the 2016 Annual General Meeting of Shareholders: Robert Glanville 54,296,941 56,477 1,067,126 Allan Levine 54,291,179 62,239 1,067,126 Vipul Tandon 54,297,741 55,677 1,067,126 Class III directors to serve through the 2017 Annual General Meeting of Shareholders: Mark A. Casale 53,684,052 669,366 1,067,126 Douglas J. Pauls 54,297,841 55,577 1,067,126 William Spiegel 54,290,379 63,039 1,067,126



Proposal 2 - The re-appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014 and until the 2015 Annual General Meeting of Shareholders, and the referral of the determination of the auditors' compensation to the board of directors, was ratified:

Votes For 55,301,231 Votes Against 119,313 Abstentions 0 2



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Source: Edgar Glimpses