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HTH > SEC Filings for HTH > Form 8-K on 14-Jun-2013All Recent SEC Filings

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Form 8-K for HILLTOP HOLDINGS INC.


14-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 12, 2013, Hilltop Holdings Inc., or the Company, held its 2013 Annual Meeting of Stockholders in Dallas, Texas. At the 2013 Annual Meeting, stockholders were asked to vote on three proposals: the election of the twenty-one director nominees named in the proxy statement; an advisory vote on executive compensation; and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal quarter ended March 31, 2013. The voting results at the 2013 Annual Meeting were as follows:

Proposal No. 1: The stockholders elected the following twenty-one director nominees to serve on the Company's board of directors until the 2014 annual meeting of stockholders and until their successors are duly elected and qualified.

                                                                Broker
Name                          For       Against   Withheld    Non-Votes

Charlotte Jones Anderson   58,511,340         -     617,306   13,862,735
Rhodes R. Bobbitt          57,838,171         -   1,290,475   13,862,735
Tracy A. Bolt              58,748,115         -     380,531   13,862,735
W. Joris Brinkerhoff       57,838,465         -   1,290,181   13,862,735
Charles R. Cummings        58,748,615         -     380,031   13,862,735
Hill A. Feinberg           57,811,200         -   1,317,446   13,862,735
Gerald J. Ford             56,691,734         -   2,436,912   13,862,735
Jeremy B. Ford             58,407,048         -     721,598   13,862,735
J. Markham Green           58,746,915         -     381,731   13,862,735
Jess T. Hay                58,731,809         -     396,837   13,862,735
William T. Hill, Jr.       57,670,440         -   1,458,206   13,862,735
James R. Huffines          57,738,600         -   1,390,046   13,862,735
Lee Lewis                  57,813,302         -   1,315,344   13,862,735
Andrew J. Littlefair       57,887,333         -   1,241,313   13,862,735
W. Robert Nichols, III     57,821,223         -   1,307,423   13,862,735
C. Clifton Robinson        57,813,902         -   1,314,744   13,862,735
Kenneth D. Russell         56,931,518         -   2,197,128   13,862,735
A. Haag Sherman            58,438,038         -     690,608   13,862,735
Robert C. Taylor, Jr.      58,577,884         -     550,762   13,862,735
Carl B. Webb               56,930,312         -   2,198,334   13,862,735
Alan B. White              57,809,936         -   1,318,710   13,862,735

Proposal No. 2: The stockholders approved, on an advisory basis, the 2012 compensation of the Company's named executive officers.

                                      Broker
   For        Against     Abstain   Non-Votes

45,589,596   13,137,638   401,412   13,862,735

Proposal No. 3: The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal quarter ended March 31, 2013.

                                  Broker
   For       Against   Abstain   Non-Votes

72,642,374   102,345   246,662           -


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