---
schema_version: "secwatch.filing_event.v1"
accession: "0002007587-26-000076"
form_type: "8-K"
ticker: "AII"
cik: "0002007587"
company_name: "American Integrity Insurance Group, Inc."
filed_at: "2026-06-12T20:14:28+00:00"
generated_at: "2026-06-12T20:28:15.834286+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# American Integrity stockholders elect Smathers, set say-on-pay frequency to three years

## Summary
- Steven Smathers elected as Class I director with 11,654,530 for, 4,589,613 against; term to 2029.
- Forvis Mazars, LLP ratified as independent auditor for FY 2026 (18,636,869 for, 832 against).
- Advisory vote on executive compensation approved with 15,682,721 for, 333,313 against.
- Board adopted three-year frequency for future say-on-pay votes based on stockholder preference (7,776,895 for one year vs 8,068,067 for three years).

## SEC filing metadata
- accession: 0002007587-26-000076
- form_type: 8-K
- ticker: AII
- cik: 0002007587
- company_name: American Integrity Insurance Group, Inc.
- filed_at: 2026-06-12T20:14:28+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2007587/000200758726000076/0002007587-26-000076-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2007587/000200758726000076/aii-20260611.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0002007587-26-000076
- JSON: https://secwatch.observer/filing/0002007587-26-000076.json
- Plain text: https://secwatch.observer/filing/0002007587-26-000076.txt

## Key facts
- Shareholder Votes
  American Integrity Insurance Group, Inc. shareholders approved Election of the Class I director nominee, Steven Smathers, to the Company’s board of directors, to serve a full term of three years until the annual meeting of stockholders to be held in 2029 and until his successor shall have been duly elected and qualified or until his earlier death, resignation o at the 2026-06-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: NOMINEE VOTES CAST FOR VOTES CAST AGAINST ABSTENTIONS BROKER NON- VOTES Steven Smathers 11,654,530 4,589,613 79 2,396,722
  evidence_url: https://www.sec.gov/Archives/edgar/data/2007587/000200758726000076/0002007587-26-000076-index.htm
- Shareholder Votes
  American Integrity Insurance Group, Inc. shareholders approved Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. at the 2026-06-11 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: ONE YEAR TWO YEARS THREE YEARS ABSTENTIONS BROKER NON- VOTES 7,776,895 2,245 8,068,067 397,015 2,396,722
  evidence_url: https://www.sec.gov/Archives/edgar/data/2007587/000200758726000076/0002007587-26-000076-index.htm
- Shareholder Votes
  American Integrity Insurance Group, Inc. shareholders approved Ratification of the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-06-11 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: VOTES CAST FOR VOTES CAST AGAINST ABSTENTIONS 18,636,869 832 3,243
  evidence_url: https://www.sec.gov/Archives/edgar/data/2007587/000200758726000076/0002007587-26-000076-index.htm
- Shareholder Votes
  American Integrity Insurance Group, Inc. shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers. at the 2026-06-11 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: VOTES CAST FOR VOTES CAST AGAINST ABSTENTIONS BROKER NON- VOTES 15,682,721 333,313 228,188 2,396,722
  evidence_url: https://www.sec.gov/Archives/edgar/data/2007587/000200758726000076/0002007587-26-000076-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.