HCI Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities and Exchange Act of 1934
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(State or Other Jurisdiction of Incorporation or Organization) |
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(Commission File Number) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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Item 5.07 |
Submission of Matters to a Vote of Security Holders |
We held our Annual Meeting of Shareholders on June 10, 2025. Four matters were voted upon at the meeting: (1) the election of two Class B directors; (2) the ratification of the appointment of FORVIS MAZARS, LLP as our independent registered public accounting firm for the year ending December 31, 2025; (3) approval, on an advisory basis, of the compensation of our named executive officers; and (4) approval, on an advisory basis, of the frequency of voting on executive compensation.
Paresh Patel and Gregory Politis were elected to the board of directors at the meeting. The number of votes cast for and the number of votes withheld as to each director nominee appear below.
Director Nominee |
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For |
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Withheld |
Paresh Patel |
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8,630,420 |
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167,830 |
Gregory Politis |
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8,551,682 |
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246,568 |
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The number of votes cast for, against and abstaining in the second matter voted upon appear below.
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For |
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Against |
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Abstain |
Ratification of the appointment of FORVIS MAZARS, LLP, as our independent registered public accounting firm for the year ending December 31, 2025. |
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9,431,073 |
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14,742 |
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2,293 |
The number of votes cast for, against and abstaining and the number of broker non-votes in the third matter voted upon appear below.
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For |
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Against |
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Abstain |
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Broker Non-Votes |
Approval, on an advisory basis, of the compensation of our named executive officers. |
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6,008,850 |
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2,773,591 |
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15,806 |
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676,749 |
The number of votes cast for and abstaining in the fourth matter voted upon appear below.
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1 year |
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2 years |
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3 years |
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Abstain
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Approval, on an advisory basis, of the frequency of voting on executive compensation. |
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7,685,490 |
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21,948 |
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1,088,642 |
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2,174 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dated: June 13, 2026
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HCI GROUP, INC. |
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BY: |
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/s/ Andrew L. Graham |
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Name: Andrew L. Graham Title: General Counsel |