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HCI > SEC Filings for HCI > Form 8-K on 29-May-2013All Recent SEC Filings

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Form 8-K for HCI GROUP, INC.


29-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

We held our 2013 Annual Meeting of Shareholders on May 22, 2013. Five matters were voted upon at the meeting: (1) the election of three Class B directors;
(2) approval of an amendment to our Articles of Incorporation changing the company's name to HCI Group, Inc.; (3) ratification of the appointment of Dixon Hughes Goodman LLP as the company's independent registered public accounting firm for the year ending December 31, 2013; (4) approval of compensation paid to named executive officers; and (5) approval of frequency of the vote on executive compensation.

George Apostolou, Paresh Patel and Gregory Politis 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. The total number of broker non-votes in this matter was 3,337,052.

                    Director Nominee       For          Withheld
                    George Apostolou     5,503,271         157,429
                    Paresh Patel         5,415,574         245,126
                    Gregory Politis      4,573,167       1,087,533

The number of votes cast for, against and abstaining and the number of broker non-votes in the second matter voted upon appear below.

                                                                                              Broker
                                                      For         Against      Abstain      Non-Votes
Approval of an amendment to Articles of
Incorporation changing the company's name to
HCI Group, Inc.                                     8,952,992       27,405       17,425             -

The number of votes cast for, against and abstaining and the number of broker non-votes in the third matter voted upon appear below.

                                                                                              Broker
                                                      For         Against      Abstain      Non-Votes
Ratification of the appointment of Dixon Hughes
Goodman LLP as the company's independent
registered public accounting firm for the year
ending December 31, 2013.                           8,881,263       94,718       21,771             -


The number of votes cast for, against and abstaining and the number of broker non-votes in the fourth matter voted upon appear below.

                                                                                            Broker
                                                 For           Against       Abstain       Non-Votes
Approval of compensation paid to executive
officers.                                      4,049,060       1,093,584       51,056       3,337,052

The number of votes cast and abstaining in the fifth matter voted upon appears below.

                                                 1 Year        2 Years        3 Years       Abstain
Approval of compensation paid to executive
officers.                                        2,660,037       62,902       2,884,611       43,150


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