UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 8-K

 


 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of report (Date of Earliest Event Reported): May 6, 2014

 


 

ESSENT GROUP LTD.

(Exact name of registrant as specified in its charter)

 


 

Bermuda

 

005-87689

 

Not Applicable

(State of Incorporation)

 

(Commission

 

(I.R.S. Employer

 

 

File Number)

 

Identification No.)

 

Clarendon House

2 Church Street

Hamilton HM11, Bermuda

(Address of Principal Executive Offices and Zip Code)

 

(441) 297-9901

(Registrant’s telephone number, including area code)

 


 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

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

 

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

ESSENT GROUP LTD.

 

 

 

 

 

By:

/s/ LAWRENCE E. MCALEE

 

 

 

Name:

Lawrence E. McAlee

 

 

 

Title:

Senior Vice President and Chief Financial Officer

 

 

 

Date: May 9, 2014

 

 

 

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