ACIC American Coastal Insurance Corp - 8-K

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

The Company's 2026 Annual Meeting was held for stockholders to consider and act upon the two proposals listed below. A total of 42,734,499 shares of our common stock, out of a total of 48,342,811 shares of common stock issued and outstanding and entitled to vote as of the close of business on March 27, 2026, were present in person or represented by proxy. The final results of the stockholder votes regarding each proposal were as follows:

Proposal One: The stockholders elected each of the five persons named below to serve as Class B directors for a two-year term until the Company's 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal.

For

Against

Abstained

Broker Non Votes

Class B Directors

Alec L. Poitevint, II

34,034,347

277,147

36,474

8,386,531

Kern M. Davis, M.D.

32,529,935

1,781,370

36,663

8,386,531

William H. Hood, III

34,098,402

211,900

37,666

8,386,531

Patrick F. Maroney

34,144,228

167,267

36,473

8,386,531

Deirdre A. Brown

34,019,881

318,214

9,873

8,386,531

Proposal Two: The stockholders ratified the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2026.

For

Against

Abstained

Broker Non Votes

42,667,555

22,174

44,770

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