American Integrity Insurance Group Reports 2026 Annual Meeting Vote Results
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American Integrity Insurance Group Reports 2026 Annual Meeting Vote Results
What Happened
American Integrity Insurance Group, Inc. (AII) filed an 8-K reporting the results of its annual meeting of stockholders held on June 11, 2026. A total of 18,640,944 shares of common stock were present in person, by remote communication, or represented by proxy. Stockholders voted on election of a Class I director, ratification of the independent auditor, and two advisory proposals on executive compensation (approval and frequency).
Key Details
- Shares present at the meeting: 18,640,944.
- Proposal 1 — Election of Class I director: Steven Smathers elected. Votes reported: For 11,654,530; Against 4,589,613; Abstentions 792,396.
- Proposal 2 — Ratification of independent auditor: Forvis Mazars, LLP ratified as independent registered public accounting firm. Votes reported: For 18,636,869; Against 8,323; Abstentions 3,243.
- Proposal 3 — Advisory approval of named executive officer compensation (non-binding): For 15,682,721; Against 333,313; Abstentions 228,188; Broker non-votes 2,396,722.
- Proposal 4 — Advisory vote on frequency of future compensation votes: Options voted — One year 7,776,895; Two years 2,245; Three years 8,068,067; Abstentions 397,015; Broker non-votes 2,396,722. The Board, following its compensation committee’s recommendation, determined to hold future advisory votes on executive compensation every three years (next expected vote in 2029).
Why It Matters
These results confirm the Board’s composition (Steven Smathers remains a Class I director) and the choice of auditor for fiscal 2026, both of which are routine governance matters investors monitor for continuity and oversight. The advisory “say-on-pay” proposal was approved, and the board adopted a triennial cadence for future advisory votes on executive compensation — a binding change in company policy on frequency (though the compensation vote itself is non-binding). Retail investors should note the vote counts and the Board’s decision to conduct the next frequency vote in 2029.