

| ESSENT GROUP LTD | 03/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Mark A. Casale | Withhold |
| 1.02 | Re-elect Douglas J. Pauls | For |
| 1.03 | Re-elect William Spiegel | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Annual Incentive Plan | Oppose |
| 5 | Approve the 2013 Long-Term Incentive Plan, as Emended and Restated | Oppose |