HCI Group Sets 2025 Annual Shareholders Meeting and Record Date

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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

04/21/2025 - 08:30 AM

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

FAQ

When and where is HCI Group's 2025 Annual Shareholders Meeting?

HCI Group's 2025 Annual Shareholders Meeting will be held on Tuesday, June 10, 2025, at 3:00 p.m. Eastern time in the 1st Floor Auditorium at 3802 Coconut Palm Drive, Tampa, Florida.

What is the record date for HCI Group's 2025 Annual Meeting?

The record date is Monday, April 14, 2025. Shareholders must be on record by close of business on this date to vote and attend the meeting.

What are the main proposals to be voted on at HCI's 2025 Annual Meeting?

The main proposals include electing Class B Directors, ratifying external auditors, advisory vote on executive compensation, and advisory vote on frequency of executive compensation votes.

Do HCI shareholders need to be registered by a specific date to vote?

Yes, shareholders must be registered as shareholders of record by the close of business on April 14, 2025, to be eligible to vote at the annual meeting.