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HCC Insurance Holdings, Inc., May 14, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Frank J. Bramanti	4 - 2 (see votes)
1.2	Elect Director Patrick B. Collins	4 - 2 (see votes)
1.3	Elect Director J. Robert Dickerson	4 - 2 (see votes)
1.4	Elect Director Walter M. Duer	4 - 2 (see votes)
1.5	Elect Director Edward H. Ellis, Jr.	3 - 3 (see votes)
1.6	Elect Director James C. Flagg	4 - 2 (see votes)
1.7	Elect Director Allan W. Fulkerson	4 - 2 (see votes)
1.8	Elect Director John N. Molbeck, Jr.	4 - 2 (see votes)
1.9	Elect Director James E. Oesterreicher	4 - 2 (see votes)
1.10	Elect Director Michael A.F. Roberts	4 - 2 (see votes)
1.11	Elect Director C.J.B. Williams	4 - 2 (see votes)
1.12	Elect Director Scott W. Wise	4 - 2 (see votes)
2	Approve Omnibus Stock Plan	4 - 2 (see votes)
3	Ratify Auditors	5 - 1 (see votes)
4	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	6 - 3 (see votes)
5	Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote	3 - 3 (see votes)