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HTH > SEC Filings for HTH > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for HILLTOP HOLDINGS INC.

Form 8-K for HILLTOP HOLDINGS INC.


13-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 11, 2014, Hilltop Holdings Inc., or the Company, held its 2014 Annual Meeting of Stockholders in Dallas, Texas. At the 2014 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 to approve executive compensation; and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The voting results at the 2014 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 2015 annual meeting of stockholders and until their successors are duly elected and qualified.

                                                                Broker
Name                          For       Against   Withheld    Non-Votes

Charlotte Jones Anderson   64,297,419         -   1,974,405   13,643,345
Rhodes R. Bobbitt          65,945,540         -     326,284   13,643,345
Tracy A. Bolt              65,945,094         -     326,730   13,643,345
W. Joris Brinkerhoff       65,944,755         -     327,069   13,643,345
Charles R. Cummings        65,946,340         -     325,484   13,643,345
Hill A. Feinberg           64,503,799         -   1,768,025   13,643,345
Gerald J. Ford             63,657,424         -   2,614,400   13,643,345
Jeremy B. Ford             65,656,166         -     615,658   13,643,345
J. Markham Green           65,947,140         -     324,684   13,643,345
Jess T. Hay                65,273,945         -     997,879   13,643,345
William T. Hill, Jr.       64,299,220         -   1,972,604   13,643,345
James R. Huffines          64,521,476         -   1,750,348   13,643,345
Lee Lewis                  62,261,648         -   4,010,176   13,643,345
Andrew J. Littlefair       64,980,184         -   1,291,640   13,643,345
W. Robert Nichols, III     64,476,243         -   1,795,581   13,643,345
C. Clifton Robinson        64,542,117         -   1,729,707   13,643,345
Kenneth D. Russell         61,591,453         -   4,680,371   13,643,345
A. Haag Sherman            65,893,271         -     378,553   13,643,345
Robert C. Taylor, Jr.      64,359,784         -   1,912,040   13,643,345
Carl B. Webb               64,544,518         -   1,727,306   13,643,345
Alan B. White              64,521,835         -   1,749,989   13,643,345

Proposal No. 2: The stockholders approved, on an advisory basis, the 2013 compensation of the Company's named executive officers.

                                     Broker
   For        Against    Abstain   Non-Votes

63,833,219   1,975,434   463,171   13,643,345

Proposal No. 3: The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

                                  Broker
   For       Against   Abstain   Non-Votes

79,421,029   396,034    98,106           -


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