American Coastal Insurance Corp

1. 1

   Election of Class B Directors

   ManagementBoard: FOR

   Elect Alec L. Poitevint, II; Kern M. Davis, M.D.; William H. Hood, III; Patrick F. Maroney; and Deirdre A. Brown as Class B directors to serve two-year terms until the 2028 annual meeting.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026.

   More detail

   Proposal asks shareholders to ratify the Audit Committee’s selection of Deloitte as ACIC’s independent auditor for fiscal 2026. Management is seeking approval to confirm continuity with the incumbent auditor that has served since 2018 and to secure stockholder endorsement of the firm’s independence and qualifications. The appointment is routine, intended to ensure the company maintains an independent external audit function for financial reporting and regulatory compliance. The Audit Committee’s pre-approval policies govern permissible non-audit services and fees, and the proxy discloses fees for audit and non-audit services for 2024 and 2025. The Board recommends a vote FOR, citing Deloitte’s tenure and representations of independence; however, the proxy notes that ratification is not legally required and the Audit Committee retains discretion to change auditors regardless of the vote. If shareholders do not ratify, the Audit Committee would reconsider the appointment, but may retain Deloitte. The practical impact for shareholders is limited, as the committee controls auditor selection; the vote serves as advisory oversight and a signal of confidence or concern regarding audit quality and costs.

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When is the American Coastal Insurance Corp 2026 annual meeting?

American Coastal Insurance Corp (ACIC) holds its 2026 annual shareholder meeting on Tuesday, May 26, 2026.

What is the record date for the American Coastal Insurance Corp 2026 meeting?

The record date for the American Coastal Insurance Corp 2026 meeting is Friday, March 27, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for American Coastal Insurance Corp's 2026 meeting?

The board is presenting 5 director nominees at the American Coastal Insurance Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the American Coastal Insurance Corp 2026 meeting?

Shareholders will vote on 2 proposals at the American Coastal Insurance Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.