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Form 8-K HCI Group, Inc. For: Jun 02

June 7, 2022 4:31 PM EDT

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8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities and Exchange Act of 1934

Date of Report (or Date of Earliest Event Reported): June 2, 2022

HCI Group, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

 

 

 

Florida

 

001-34126

 

20-5961396

(State or Other Jurisdiction

of Incorporation or Organization)

 

(Commission File Number)

 

(I.R.S. Employer

Identification Number)

 

3802 Coconut Palm Drive
Tampa, Florida 33619
(Address of Principal Executive Offices)

(813) 405-3600

(Telephone Number, Including Area Code)

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):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock

HCI

NYSE

 

 


 

Item 5.07

Submission of Matters to a Vote of Security Holders

We held our Annual Meeting of Shareholders on June 2, 2022. Three matters were voted upon at the meeting: (1) the election of three Class B directors; (2) the ratification of the appointment of Dixon Hughes Goodman LLP, or its successor, as our independent registered public accounting firm for the year ending December 31, 2022; and (3) approval, on an advisory basis, of the compensation of our named executive officers.

Paresh Patel, Gregory Politis and Lauren Valiente 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

Paresh Patel

 

8,002,960

 

191,076

Gregory Politis

 

7,658,401

 

535,635

Lauren Valiente

 

7,582,878

 

611,158

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 Dixon Hughes Goodman LLP, or its successor, as the company’s independent registered public accounting firm for the year ending December 31, 2022.

 

 

 

8,802,864

 

 

 

151,258

 

 

 

18,853

 

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.

 

 

5,368,849

 

 

2,805,599

 

 

19,588

 

 

778,939

 

 

 


 

 

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 7, 2022

 

 

 

 

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.

 




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