HCI Group Sets 2025 Annual Shareholders Meeting and Record Date
HCI Group (NYSE: HCI) has announced its 2025 Annual Shareholders Meeting, scheduled for Tuesday, June 10, 2025, at 3:00 p.m. Eastern time. The meeting will take place at the company's headquarters in Tampa, Florida.
Shareholders of record as of April 14, 2025, will be eligible to vote and attend. The meeting agenda includes:
- Election of Class B Directors
- Ratification of external auditors
- Advisory vote on executive compensation
- Advisory vote on frequency of executive compensation votes
HCI Group (NYSE: HCI) ha annunciato la sua Assemblea Annuale degli Azionisti 2025, prevista per martedì 10 giugno 2025 alle ore 15:00, ora Eastern. L'incontro si terrà presso la sede centrale dell'azienda a Tampa, Florida.
Gli azionisti registrati al 14 aprile 2025 avranno diritto di voto e partecipazione. L'ordine del giorno prevede:
- Elezione dei Direttori di Classe B
- Ratifica dei revisori esterni
- Voto consultivo sulla remunerazione degli amministratori
- Voto consultivo sulla frequenza delle votazioni sulla remunerazione degli amministratori
HCI Group (NYSE: HCI) ha anunciado su Junta Anual de Accionistas 2025, programada para el martes 10 de junio de 2025 a las 3:00 p.m., hora del Este. La reunión se llevará a cabo en la sede central de la empresa en Tampa, Florida.
Los accionistas registrados al 14 de abril de 2025 podrán votar y asistir. La agenda de la reunión incluye:
- Elección de Directores de Clase B
- Ratificación de auditores externos
- Voto consultivo sobre la compensación ejecutiva
- Voto consultivo sobre la frecuencia de las votaciones sobre compensación ejecutiva
HCI 그룹 (NYSE: HCI)은 2025년 연례 주주총회를 2025년 6월 10일 화요일 동부 시간 오후 3시에 개최한다고 발표했습니다. 회의는 플로리다주 탬파에 있는 회사 본사에서 열릴 예정입니다.
2025년 4월 14일 기준 주주 명부에 등재된 주주들은 투표 및 참석 자격이 있습니다. 회의 안건은 다음과 같습니다:
- B 클래스 이사 선출
- 외부 감사인 승인
- 경영진 보상에 대한 자문 투표
- 경영진 보상 투표 빈도에 대한 자문 투표
HCI Group (NYSE : HCI) a annoncé sa Assemblée annuelle des actionnaires 2025, prévue le mardi 10 juin 2025 à 15h00, heure de l'Est. La réunion se tiendra au siège social de l'entreprise à Tampa, en Floride.
Les actionnaires inscrits au 14 avril 2025 pourront voter et assister à la réunion. L'ordre du jour comprend :
- Élection des administrateurs de la classe B
- Ratification des commissaires aux comptes externes
- Vote consultatif sur la rémunération des dirigeants
- Vote consultatif sur la fréquence des votes concernant la rémunération des dirigeants
HCI Group (NYSE: HCI) hat seine Jahreshauptversammlung 2025 angekündigt, die am Dienstag, den 10. Juni 2025, um 15:00 Uhr Eastern Time stattfinden wird. Die Versammlung findet am Hauptsitz des Unternehmens in Tampa, Florida, statt.
Aktionäre, die am 14. April 2025 im Aktienregister eingetragen sind, sind stimmberechtigt und können teilnehmen. Die Tagesordnung umfasst:
- Wahl der Klasse-B-Direktoren
- Bestätigung der externen Wirtschaftsprüfer
- Beratende Abstimmung zur Vorstandsvergütung
- Beratende Abstimmung zur Häufigkeit der Abstimmungen über die Vorstandsvergütung
- None.
- None.
TAMPA, Fla., April 21, 2025 (GLOBE NEWSWIRE) -- HCI Group, Inc. (NYSE: HCI) will hold its Annual Meeting of Shareholders on Tuesday, June 10, 2025, at 3:00 p.m. Eastern time in the 1st Floor Auditorium of HCI’s headquarters at 3802 Coconut Palm Drive, Tampa, Florida.
Shareholders of record at the close of business on Monday, April 14, 2025, will be entitled to vote and attend the meeting. Items of business will include the following proposals:
- To elect Class B Directors
- To ratify the appointment of external auditors
- To approve, on an advisory basis, the compensation of the named executive officers
- To approve, on an advisory basis, of the frequency of votes on executive compensation.
Shareholders will also consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
About HCI Group, Inc.
HCI Group is a holding company with two distinct operating units. The first unit includes four top-performing insurance companies, a captive reinsurance company, and operations in claims management and real estate. The second unit, called Exzeo Group, is a leading innovator of insurance technology that utilizes advanced underwriting algorithms and data analytics. Exzeo empowers property and casualty insurers to transform underwriting outcomes and achieve industry-leading results.
The company's common shares trade on the New York Stock Exchange under the ticker symbol "HCI" and are included in the Russell 2000 and S&P SmallCap 600 Index. HCI Group, Inc. regularly publishes financial and other information in the Investor Information section of the company’s website. For more information about HCI Group and its subsidiaries, visit www.hcigroup.com.
Company Contact:
Bill Broomall, CFA
Investor Relations
HCI Group, Inc.
Tel (813) 776-1012
wbroomall@typtap.com
Investor Relations Contact:
Matt Glover
Gateway Group, Inc.
Tel 949-574-3860
HCI@gatewayir.com
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