{"url_path":"/sec/hciip/8-k/2026-06-12/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-12","source_url":"https://www.sec.gov/Archives/edgar/data/1400810/0001193125-26-268579-index.html","accession_number":"0001193125-26-268579","cik":"0001400810","ticker":"HCI","issuer_name":"HCI Group, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1400810/0001193125-26-268579-index.html","primary_entity_key":"0001400810","primary_entity_name":"HCI Group, Inc."},"word_count":295,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders\n\n(a)\nOn June 10, 2026, HCI Group, Inc. (the \"Company\") held its annual meeting of shareholders (the \"Annual Meeting\"). The matters voted upon at the Annual Meeting and the final results of such voting are set forth below in (b). A more complete description of each proposal is set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2026.\n\n(b)\nProposal 1. The shareholders approved a proposal to elect Wayne Burks to the Board of Directors as a Class B director until the 2028 Annual Meeting and to elect Jay Madhu, Peter Politis, and Anthony Saravanos to the Board of Directors as Class C directors until the 2029 Annual Meeting. The results of voting were as follows:\n\n \n\nDirector Nominee\n\n \n\nVotes For\n\n \n\n \n\nVotes Withheld\n\n \n\n \n\nBroker Non-Votes\n\n \n\nWayne Burks\n\n \n\n \n\n9,422,745\n\n \n\n \n\n \n\n509,196\n\n \n\n \n\n \n\n1,198,610\n\n \n\nJay Madhu\n\n \n\n \n\n6,034,732\n\n \n\n \n\n \n\n3,897,209\n\n \n\n \n\n \n\n1,198,610\n\n \n\nPeter Politis\n\n \n\n \n\n9,588,304\n\n \n\n \n\n \n\n343,637\n\n \n\n \n\n \n\n1,198,610\n\n \n\nAnthony Saravanos\n\n \n\n \n\n7,871,151\n\n \n\n \n\n \n\n2,060,790\n\n \n\n \n\n \n\n1,198,610\n\n \n\n \n\nProposal 2. The shareholders approved a proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. The results of voting were as follows:\n\n \n\nVotes For\n\n \n\n \n\nVotes Against\n\n \n\n \n\nAbstentions\n\n \n\n \n\nBroker Non-Votes\n\n \n\n \n\n11,092,370\n\n \n\n \n\n \n\n30,572\n\n \n\n \n\n \n\n7,609\n\n \n\n \n\n \n\n-\n\n \n\nProposal 3. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers. The results of voting were as follows:\n\n \n\nVotes For\n\n \n\n \n\nVotes Against\n\n \n\n \n\nAbstentions\n\n \n\n \n\nBroker Non-Votes\n\n \n\n \n\n7,121,861\n\n \n\n \n\n \n\n2,664,859\n\n \n\n \n\n \n\n145,221\n\n \n\n \n\n \n\n1,198,610\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nSIGNATURE\n\nPursuant 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.\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nHCI Group, Inc.\n\n \n\n \n\n \n\n \n\nDate: June 12, 2026\n\n \n\nBy:\n\n/s/ Andrew L. Graham\n\n \n\n \n\n \n\nAndrew L. Graham\n\nGeneral Counsel"}