HCI Group, Inc. (NYSE:HCI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07 Submission of Matters to a Vote of Security Holders
We held our Annual Meeting of Shareholders on May25, 2017. Three
matters were voted upon at the meeting: (1)the election of three
ClassC directors; (2)the ratification of the appointment of Dixon
Hughes Goodman LLP as our independent registered public
accounting firm for the year ending December31, 2017; and
(3)approval of the material terms of the performance goals under
the companys 2012 Omnibus Incentive Plan.
Wayne Burks, Sanjay Madhu and Anthony Saravanos 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.
|
Director Nominee |
For | Withheld | ||||||
|
Wayne Burks |
5,057,001 | 2,177,917 | ||||||
|
Sanjay Madhu |
6,346,323 | 884,570 | ||||||
|
Anthony Saravanos |
7,077,432 | 157,486 |
The number of votes cast for, against and abstaining in the
second matter voted upon appear below.
| For | Against | Abstain | ||||||||||
|
Ratification of the appointment of Dixon Hughes Goodman LLP |
8,385,629 | 6,198 | 50,387 |
The number of votes cast for, against and abstaining in the third
matter voted upon appear below.
| For | Against | Abstain | ||||||||||
|
Approval of the material terms of the performance goals |
6,892,963 | 287,385 | 54,570 |
The number of broker non-votes in this matter was 1,207,296.
About HCI Group, Inc. (NYSE:HCI)
HCI Group, Inc. (HCI) is a holding company. The Company is engaged in providing property and casualty insurance to homeowners, condominium owners, and tenants in the state of Florida through its subsidiaries. The Company operates through property and casualty insurance operations segment. The Company’s operations include Insurance Operations and Other Operations. The Company’s Insurance Operations include property and casualty insurance, and reinsurance. HCI’s Other Operations include information technology (IT) and real estate. The Company, through its subsidiary, Homeowners Choice Property & Casualty Insurance Company, Inc., provides property and casualty insurance. Its real estate operations consist of properties it owns, operations located at those owned properties and investments in approximately three commercial development projects. Its IT operations are focused on developing cloud-based products or services, including Exzeo, Proplet and Atlas Viewer. HCI Group, Inc. (NYSE:HCI) Recent Trading Information
HCI Group, Inc. (NYSE:HCI) closed its last trading session up +0.24 at 44.47 with 139,244 shares trading hands.
