8-K
filed May 16, 2024, 7:59 PM ET
ticker ACIC
CIK 0001401521
other material
confidence high
sentiment neutral
materiality 0.50
Stockholders approve 2020 Omnibus Incentive Plan and elect five Class B directors
AMERICAN COASTAL INSURANCE Corp
- Plan approved with 29.3M for, 295k against; authorizes 4,000,000 shares for equity awards.
- Five Class B directors elected for two-year terms: Alec L. Poitevint II, Kern M. Davis M.D., William H. Hood III, Sherrill W. Hudson, Patrick F. Maroney.
- Deloitte & Touche ratified as independent auditor for 2024 with 39.5M for (99.95% of votes cast).
- A total of 39.7M shares (83.0% of outstanding) present or represented at the meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AMERICAN COASTAL INSURANCE Corp shareholders approved Approval of the Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal Two: The stockholders vote to approve the Plan. For Against Abstained Broker Non Votes 29,307,066 295,204 75,405 10,007,142
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AMERICAN COASTAL INSURANCE Corp shareholders approved Ratification of Deloitte & Touche, LLP as independent registered public accounting firm at the 2024-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-12-31
Exact text from the filing
Proposal Three: 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, 2024. For Against Abstained Broker Non Votes 39,542,668 19,705 122,444 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AMERICAN COASTAL INSURANCE Corp shareholders approved Election of five Class B directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
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 2026 annual meeting of stockholders and until his successor is duly elected and qualified or until his earlier death, resignation, or removal. For Against Abstained Broker Non Votes Class B Directors Alec L. Poitevint, II 29,151,651 464,051 61,973 10,007,142 Kern M. Davis, M.D. 23,573,349 6,045,757 58,569 10,007,142 William H. Hood, III 29,537,183 80,473 60,019 10,007,142 Sherrill W. Hudson 29,300,586 316,999 60,090 10,007,142 Patrick F. Maroney 29,529,678 86,079 61,918 10,007,142
View on SEC.gov
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