HCI Group Reports on Shareholder Vote Matters
Ticker: HCIIP · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1400810
| Field | Detail |
|---|---|
| Company | Hci Group, Inc. (HCIIP) |
| Form Type | 8-K |
| Filed Date | Jun 14, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance, insurance
TL;DR
HCI Group shareholders voted on key issues June 11th. Details filed today.
AI Summary
HCI Group, Inc. filed an 8-K on June 14, 2024, to report on matters submitted to a vote of its security holders on June 11, 2024. The filing details the company's principal executive offices located at 3802 Coconut Palm Drive, Tampa, Florida, and its primary business in fire, marine, and casualty insurance.
Why It Matters
This filing informs investors about key decisions made by HCI Group's shareholders, which could impact the company's governance and future strategic direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- HCI Group, Inc. (company) — Registrant
- June 11, 2024 (date) — Date of earliest event reported
- June 14, 2024 (date) — Date of report
- 3802 Coconut Palm Drive, Tampa, Florida (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of HCI Group's security holders on June 11, 2024?
The filing states that matters were submitted to a vote of security holders on June 11, 2024, but does not specify the exact nature of these matters within the provided text.
What is the primary business of HCI Group, Inc.?
HCI Group, Inc. is primarily engaged in FIRE, MARINE & CASUALTY INSURANCE, as indicated by its Standard Industrial Classification code.
Where are HCI Group, Inc.'s principal executive offices located?
The principal executive offices of HCI Group, Inc. are located at 3802 Coconut Palm Drive, Tampa, Florida, 33619.
What is the SEC file number for HCI Group, Inc.?
The SEC file number for HCI Group, Inc. is 001-34126.
When was HCI Group, Inc. incorporated or organized?
HCI Group, Inc. was incorporated or organized in Florida.
Filing Stats: 591 words · 2 min read · ~2 pages · Grade level 11.3 · Accepted 2024-06-14 16:29:34
Filing Documents
- hci-20240611.htm (8-K) — 59KB
- 0000950170-24-073721.txt ( ) — 172KB
- hci-20240611.xsd (EX-101.SCH) — 29KB
- hci-20240611_htm.xml (XML) — 4KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders We held our Annual Meeting of Shareholders on June 11, 2024. Three matters were voted upon at the meeting: (1) the election of three Class A directors; (2) the ratification of the appointment of FORVIS LLP as our independent registered public accounting firm for the year ending December 31, 2024; and (3) approval, on an advisory basis, of the compensation of our named executive officers. Karin Coleman, Eric Hoffman and Sue Watts 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 For Withheld Karin Coleman 7,806,754 598,785 Eric Hoffman 8,240,972 164,567 Sue Watts 8,019,250 386,289 The number of votes cast for, against and abstaining in the second matter voted upon appear below. For Against Abstain Ratification of the appointment of FORVIS LLP, or its successor, as the company's independent registered public accounting firm for the year ending December 31, 2024. 8,991,760 20,176 222,896 The number of votes cast for, against and abstaining and the number of broker non-votes in the third matter voted upon appear below. For Against Abstain Broker Non-Votes Approval, on an advisory basis, of compensation paid to named executive officers. 7,954,109 446,033 5,397 829,293 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 14, 2024 HCI GROUP, INC. BY: /s/ Andrew L. Graham Name: Andrew L. Graham Title: General Counsel A signed original of this Form 8-K has been provided to HCI Group, Inc. and will be retained by HCI Group, Inc. and furnished to the Securities and Exchange Commission or its staff upon request.