# EDGAR Filing Document

**Accession Number:** 0001400810
**File Stem:** 0000950170-25-086262
**Filing Date:** 2025-6
**Character Count:** 5958
**Document Hash:** e6440a5455de3674a51c8e49125ea826
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-25-086262.hdr.sgml**: 20250613

**ACCESSION NUMBER**: 0000950170-25-086262

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20250610

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250613

**DATE AS OF CHANGE**: 20250613

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HCI Group, Inc.
- **CENTRAL INDEX KEY:** 0001400810
- **STANDARD INDUSTRIAL CLASSIFICATION:** FIRE, MARINE & CASUALTY INSURANCE [6331]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** FL
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34126
- **FILM NUMBER:** 251047101

**BUSINESS ADDRESS:**
- **STREET 1:** 3802 COCONUT PALM DRIVE
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33619
- **BUSINESS PHONE:** 813 849-9500

**MAIL ADDRESS:**
- **STREET 1:** 3802 COCONUT PALM DRIVE
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33619

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Homeowners Choice, Inc.
- **DATE OF NAME CHANGE:** 20070524

?xml version='1.0' encoding='ASCII'? 8-K

**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 10, 2025

HCI Group, Inc.

**(Exact Name of Registrant as Specified in Its Charter)**

---

| | | |
|:---|:---|:---|
| Florida | 001-34126 | 20-5961396 |
| **(State or Other Jurisdiction**<br>**of Incorporation or Organization)** | **(Commission File Number)** | **(I.R.S. Employer**<br>**Identification Number)** |

---

3802 Coconut Palm DriveTampa**,** 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))

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

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of each exchange on which registered |
| &nbsp;&nbsp;Common Stock | &nbsp;&nbsp;HCI | &nbsp;&nbsp;NYSE |

---

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. ☐

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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.

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Director Nominee | &nbsp;&nbsp;For | &nbsp;&nbsp;Withheld |
| &nbsp;&nbsp;Paresh Patel | &nbsp;&nbsp;8630420 | &nbsp;&nbsp;167830 |
| &nbsp;&nbsp;Gregory Politis | &nbsp;&nbsp;8551682 | &nbsp;&nbsp;246568 |

---

The number of votes cast for, against and abstaining in the second matter voted upon appear below.

<u>For</u>   <u>Against</u>   <u>Abstain</u> <br> Ratification of the appointment of FORVIS MAZARS, LLP, as our independent registered public accounting firm for the year ending December 31, 2025. 9,431,073 14,742 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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| | | | | |
|:---|:---|:---|:---|:---|
|  | &nbsp;&nbsp; <br>For | &nbsp;&nbsp; <br>Against | &nbsp;&nbsp; <br>Abstain | &nbsp;&nbsp;Broker<br>Non-Votes |
| &nbsp;&nbsp;Approval, on an advisory basis, of the compensation of our named executive officers. | &nbsp;&nbsp; <br>6008850 | &nbsp;&nbsp; <br>2773591 | &nbsp;&nbsp; <br>15806 | &nbsp;&nbsp; <br>676749 |

---

The number of votes cast for and abstaining in the fourth matter voted upon appear below.

<u> 1 year</u>   <u> 2 years</u>   <u> 3 years</u>   <u> Abstain </u> <br> Approval, on an advisory basis, of the frequency of voting on executive compensation. 7,685,490 21,948 1,088,642 2,174

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**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.** | **HCI GROUP, INC.** |
| BY: | /s/ Andrew L. Graham |
|  | Name: Andrew L. Graham<br>Title: General Counsel |

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