Form 8-K

8-K — HCI Group, Inc.

Accession: 0001193125-26-268579

Filed: 2026-06-12

Period: 2026-06-10

CIK: 0001400810

SIC: 6331 (FIRE, MARINE & CASUALTY INSURANCE)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — hci-20260610.htm (Primary)

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8-K

8-K (Primary)

Filename: hci-20260610.htm · Sequence: 1

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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 10, 2026

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) 849-9500

(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:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, no par value

HCI

New York Stock Exchange

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. ☐

Item 5.07

Submission of Matters to a Vote of Security Holders

(a)

On 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.

(b)

Proposal 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:

Director Nominee

Votes For

Votes Withheld

Broker Non-Votes

Wayne Burks

9,422,745

509,196

1,198,610

Jay Madhu

6,034,732

3,897,209

1,198,610

Peter Politis

9,588,304

343,637

1,198,610

Anthony Saravanos

7,871,151

2,060,790

1,198,610

Proposal 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:

Votes For

Votes Against

Abstentions

Broker Non-Votes

11,092,370

30,572

7,609

Proposal 3. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers. The results of voting were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

7,121,861

2,664,859

145,221

1,198,610

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.

HCI Group, Inc.

Date: June 12, 2026

By:

/s/ Andrew L. Graham

Andrew L. Graham

General Counsel

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