May 02, 2023 / 07:00PM GMT
Mark Anthony Casale - Essent Group Ltd. - Chairman, CEO & President
I now call the meeting to order. Good afternoon, ladies and gentlemen. My name is Mark Casale, President and Chief Executive Officer of Essent Group Limited. I will act as the Chairman of this meeting, and Brian McIntyre will act as Secretary of the meeting and will prepare the minutes regarding the actions taken today.
On behalf of the director and officers of the company, it is my pleasure to welcome you to the 2023 Annual General Meeting of Shareholders. The matters of which the shareholders of the company will vote at the meetings are: the election of 3 Class III directors; the reappointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023; an advisory note on the 2022 compensation of the company's named executive officers; and approval of the Essent Group's Limited 2013 long-term incentive plan as amended and restated.
We have not received notice of any shareholders -- of any of our shareholders, as required under our amended and
Essent Group Ltd Annual Shareholders Meeting Transcript
Feb 10, 2024
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