secwatch / observer
8-K filed June 13, 2023, 7:59 PM ET ticker HCI CIK 0001400810
other confidence high sentiment neutral materiality 0.10

HCI shareholders elect four directors, ratify FORVIS as auditor at annual meeting

HCI Group, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HCI Group, Inc. shareholders approved Ratification of the appointment of FORVIS LLP as our independent registered public accounting firm for the year ending December 31, 2023 at the 2023-06-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
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, 2023. 7,651,621 138,901 1,645
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HCI Group, Inc. shareholders approved Approval, on an advisory basis, of compensation paid to named executive officers at the 2023-06-08 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
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. 6,947,817 156,875 3,408 684,067
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HCI Group, Inc. shareholders approved Election of three Class C directors at the 2023-06-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
The number of votes cast for and the number of votes withheld as to each director nominee appear below. Director Nominee For Withheld Wayne Burks 6,965,105 142,995 Jay Madhu 6,824,079 284,021 Anthony Saravanos 7,049,809 58,291 Peter Politis 6,919,323 188,777
View on SEC.gov

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HCI Group, Inc. filing history →

Source: SEC EDGAR
accession 0000950170-23-027719
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