UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of report (Date of earliest event reported): ~~December~~September 2419, ~~2013~~2014

HOMEOWNERS OF AMERICA HOLDING CORPORATION

(Exact name of Company as specified in Charter)

Delaware

(State or other jurisdiction of

incorporation or organization)

021-83940

(Commission File No.)

57-1219329

(IRS Employee Identification No.)

1333 Corporate Drive

Suite 325

Irving, TX 75038

(Address of Principal Executive Offices)

972-607-4241

(Issuer Telephone number)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company under any of the following provisions (see General Instruction A.2 below).

¨ q Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ q Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-12)

¨ q Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

¨ q Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13(e)-4(c))

Item 5.0307 ~~Amendments~~Submission ~~to Articles~~ of ~~Incorporation~~Matters orto ~~Bylaws;~~a ~~Change~~Vote inof ~~Fiscal~~Security ~~Year~~Holders.

On ~~December~~September 2419, ~~2013~~2014, Homeowners of America Holding Corporation (the “"Company”") ~~filed~~held its ~~Amended~~annual ~~and~~meeting ~~Restated Certificate~~ of ~~Incorporation,~~stockholders ~~effective as of December 24, 2013, with the Delaware Secretary of State~~ (the ~~“Restated~~"Annual ~~Charter”~~Meeting"). As ~~The~~of ~~Restated Charter amended and restated~~ the ~~Company’s~~record ~~certificate~~date of ~~incorporation~~September ~~in its entirety to incorporate all previously approved and disclosed amendments~~5, ~~and to provide an additional amendment that~~2014, ~~subject~~there towere ~~waiver~~a bytotal ~~the Company’s board~~ of ~~directors~~ 16,166,852 noshares ~~person may acquire ownership~~ of ~~its~~common stock, ifissued ~~such~~and ~~purchase would result in (1) such person owning or controlling more than 9.9% of the Company’s~~ outstanding ~~stock~~and ~~(as determined by value) or (2) such person becoming a holder of more than 9.9% of the total combined voting power of all classes of the Company’s stock~~ entitled to vote at ~~a general meeting of our stockholders or in any other circumstance in which~~ the ~~Company’s~~Annual ~~stockholders are entitled to vote (a “Ten Percent Stockholder”)~~Meeting. At ~~A transferee will be permitted to dispose of any stock purchased which violates~~ the ~~restriction~~Annual ~~and as to the transfer of which registration is refused. In the case of (2) above~~Meeting, the votes conferred by the controlled stock will be automatically reduced by whatever amount is necessary so that after any such reduction such person will not be a Ten Percent Stockholder. The voting rights with respect to all stock held by such person in excess of the 9.9% limitation will be allocated to the other holders of stock10,727,661 ~~pro~~shares ~~rata based on the number~~ of ~~shares~~common of stock ~~held~~were bypresent ~~all~~in ~~such~~person other stockholders, subject only to the further limitation that no stockholder allocated such voting rights may exceed the 9.9% limitation as a result of such allocation. For these purposes, references to “ownership” or ~~“control” of mean “ownership” within the meaning of Section 958 of the Internal Revenue Code. The amendment described above was approved~~ by ~~written~~proxy, ~~consent~~representing of a majority of the Company’s shareholders and by written consent of the Board of Directors of the Company prior to the Company becoming a reporting company pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, on August 9, 2013, and disclosed in the Company’s Registration Statement on Form S-1, effective as of August 9, 2013quorum.

The ~~preceding~~final isresults ~~a summary~~ of ~~the~~votes ~~Restated~~with ~~Charter~~respect ~~and is qualified in its entirety by reference~~ to the ~~Restated~~proposals ~~Charter~~submitted ~~which~~for isshareholder ~~attached~~vote ~~hereto~~at asthe ~~Exhibit~~Annual ~~3.1~~Meeting ~~and~~are ~~incorporated~~set byforth ~~reference~~below.

~~Item~~Proposal ~~9.01~~1 ~~Financial~~– ~~Statements~~Election ~~and~~of ~~Exhibits~~Directors

Exhibit No.		Description
3.1		Amended and Restated Certificate of Incorporation, dated December 24, 2013

Shareholders elected the following nominees.

SIGNATURES

Name of Director	For	Abstain
Spencer W. Tucker	10,727,661	-
Frederick S. Hammer	10,352,673	374,988
Brett G. Baris	10,346,423	381,238
James F. Leary	10,727,661	-
Richard L. Viton	10,346,423	381,238
Andrew S. Lerner	10,346,423	381,238

~~Pursuant~~Proposal to2 ~~the~~– ~~requirements~~Ratification of the ~~Securities Exchange~~Appointment ~~Act~~ of ~~1934, as amended,~~ the Company's ~~has~~Independent ~~duly~~Registered ~~caused~~Public ~~this~~Accounting ~~Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.~~Firm

~~Dated:~~ Shareholders ratified the appointment of Weaver and Tidwell, L.L.P. as the Company's independent public accounting firm for the fiscal year ending December 3031, ~~2013~~2014.

HOMEOWNERS OF AMERICA HOLDING COMPANY, INC.

For		Against		Abstain
10,727,661		-		-

~~By:~~Proposal ~~/s/~~3 ~~Spencer~~– ~~Tucker~~Ratification ~~Name:~~of ~~Spencer~~the ~~Tucker~~Appointment ~~Title:~~of ~~President~~the ~~and~~Company's ~~Chief~~subsidiary ~~Executive~~Homeowners ~~Officer~~of America Insurance Company's independent actuary.

Shareholders ratified the appointment of Gregory S. Wilson, F.C.A.S., M.A.A.A. as the independent actuary for the Company's subsidiary Homeowners of America Insurance Company for the fiscal year ending December 31, 2014.

For		Against		Abstain
10,727,661		-		-

Proposal 4 – Ratification of the Appointment of the Company's independent valuation company.

Shareholders ratified the appointment of ValueScope, Inc. as the Company's independent valuation company for the fiscal year ending December 31, 2014.

For		Against		Abstain
10,727,661		-		-

Proposal 5 – Approve the Company's 2013 Equity Compensation Plan

Shareholders approved the Company's 2013 Equity Compensation Plan.

For		Against		Abstain
10,569,138		-		158,523

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: September 22, 2014

		HOMEOWNERS OF AMERICA HOLDING CORPORATION

	By:	/s/ Spencer Tucker
	Name:	Spencer Tucker
	Title:	President and Chief Executive Officer

Filing Compare · Homeowners of America Holding Corp