HCI Group Sets 2026 Annual Shareholders Meeting and Record Date

HCI Group (NYSE: HCI) will hold its Annual Meeting of Shareholders on Wednesday, June 10, 2026 at 3:00 p.m. ET at its Tampa headquarters, 3802 Coconut Palm Drive.

Rhea-AI Summary

HCI Group (NYSE: HCI) will hold its Annual Meeting of Shareholders on Wednesday, June 10, 2026 at 3:00 p.m. ET at its Tampa headquarters, 3802 Coconut Palm Drive.

Shareholders of record as of April 13, 2026 may vote and attend. Proposals include electing one Class B and three Class C directors, ratifying external auditors, and an advisory vote on executive compensation.

Argus Apr 22 session

+1.13% close to close Open Argus

Details

News Market Reaction – HCI

In the Apr 22 session, HCI gained 1.13%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement sets the June 10, 2026 annual meeting and establishes an April record date for vot...

Analysis

This announcement sets the June 10, 2026 annual meeting and establishes an April record date for voting eligibility, reflecting standard corporate governance. In context, HCI recently reported strong 2025 results, authorized an $80M buyback, and maintained a quarterly dividend of $0.40 per share. Investors may focus on how board elections, auditor ratification, and advisory pay votes intersect with these prior capital allocation and performance trends at the meeting.

Key Figures

Annual meeting date: June 10, 2026 Record date: April 13, 2026 Share repurchase: $80 million +5 more

Annual meeting date

June 10, 2026

2026 annual shareholders meeting date

Record date

April 13, 2026

Shareholders of record eligible to vote at meeting

Share repurchase

$80 million

Stock buyback authorization on March 3, 2026

Dividend per share

$0.40

Regular quarterly cash dividend declared January 16, 2026

Pre-tax income

$429M

Full year 2025 pre-tax income

Net income

$320M

Full year 2025 net income

Diluted EPS

$22.72

Full year 2025 diluted earnings per share

Revenue

$221.9M

Quarter ended June 30, 2025 revenue from 10-Q

Historical Context

5 past events · Latest: Apr 14

5 events

1. Apr 14

   Earnings call scheduled

   24h Move

   +0.3%

   Announced date and access details for upcoming Q1 2026 earnings call.

2. Mar 03

   Share repurchase plan

   24h Move

   +1.3%

   Authorized $80M stock buyback program with flexible execution framework.

3. Feb 25

   Earnings results

   24h Move

   +4.4%

   Reported strong 2025 pre-tax and net income with solid EPS and loss ratio.

4. Feb 04

   Earnings call scheduled

   24h Move

   +2.7%

   Set date and time for Q4 and full-year 2025 earnings call.

5. Jan 16

   Dividend declaration

   24h Move

   -2.4%

   Declared regular quarterly cash dividend of $0.40 per share with March payment.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

record date

1 terms

record date financial

"Shareholders of record at the close of business on Monday, April 13, 2026, will be entitled"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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TAMPA, Fla., April 21, 2026 (GLOBE NEWSWIRE) -- HCI Group, Inc. (NYSE: HCI) will hold its Annual Meeting of Shareholders on Wednesday, June 10, 2026, 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 13, 2026, will be entitled to vote and attend the meeting. Items of business will include the following proposals:

• To elect one Class B Director and three Class C Directors
• To ratify the appointment of external auditors
• To approve, on an advisory basis, the compensation of the named executive officers
  
  

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, Inc. is a diversified holding company engaged in insurance, reinsurance, real estate, claims services, and insurance technology. The HCI Group portfolio of companies includes multiple P&C underwriters and exchanges, a captive reinsurer, a claims management business, a commercial real estate investment company and leading insurance technology company, Exzeo Group, Inc. HCI was founded in 2006 and operates in 13 states.

HCI'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. Exzeo’s common shares trade on the New York Stock Exchange under the ticker symbol “XZO.” For more information about Exzeo, visit www.exzeo.com. Forward-Looking Statements

Forward-Looking Statements

This news release may contain forward-looking statements made pursuant to the Private Securities Litigation Reform Act of 1995. Words such as "anticipate," "estimate," "expect," "intend," "plan," "confident," "prospects" and "project" and other similar words and expressions are intended to signify forward-looking statements. Forward-looking statements are not guarantees of future results and conditions, but rather are subject to various risks and uncertainties. For example, the estimation of reserves for losses and loss adjustment expenses is an inherently imprecise process involving many assumptions and considerable management judgment. Some of these risks and uncertainties are identified in the company's filings with the Securities and Exchange Commission. Should any risks or uncertainties develop into actual events, these developments could have material adverse effects on the company's business, financial condition and results of operations. HCI Group, Inc. disclaims all obligations to update any forward-looking statements.

Investor Relations Contacts:
Nat Otis
Investor Relations
HCI Group, Inc.
Tel (813) 355-5341
notis@hcigroup.com

Matt Glover
Gateway Group, Inc.
Tel 949-574-3860
HCI@gateway-grp.com  

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and where is HCI Group's 2026 Annual Meeting (NYSE:HCI)?

The annual meeting is on Wednesday, June 10, 2026 at 3:00 p.m. ET at HCI Group's Tampa headquarters. According to HCI Group, the meeting will be held in the 1st Floor Auditorium at 3802 Coconut Palm Drive and is open to eligible shareholders.

Who is eligible to vote at the HCI Group June 10, 2026 meeting (NYSE:HCI)?

Shareholders of record at the close of business on April 13, 2026 are eligible to vote and attend. According to HCI Group, only holders recorded by that record date can cast votes or designate proxies for the Annual Meeting.

What proposals will shareholders vote on at HCI Group's 2026 Annual Meeting (NYSE:HCI)?

Shareholders will vote to elect directors, ratify external auditors, and approve executive compensation on an advisory basis. According to HCI Group, the ballot includes one Class B director, three Class C directors, auditor ratification, and an advisory say-on-pay vote.

How can shareholders attend or participate in HCI Group's June 10, 2026 meeting (NYSE:HCI)?

Eligible shareholders may attend in person at the Tampa headquarters auditorium and vote in person or by proxy. According to HCI Group, shareholders of record as of April 13, 2026 should follow the company's voting instructions to submit proxies before the meeting.

Will HCI Group consider other business at the June 10, 2026 Annual Meeting (NYSE:HCI)?

Yes; shareholders will consider other properly presented business at the meeting and any adjournments or postponements. According to HCI Group, the agenda lists specified proposals plus any additional matters that may lawfully come before the meeting.