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HTH > SEC Filings for HTH > Form 8-K on 16-Jun-2016All Recent SEC Filings

Show all filings for HILLTOP HOLDINGS INC.

Form 8-K for HILLTOP HOLDINGS INC.


16-Jun-2016

Submission of Matters to a Vote of Security Holders


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

On June 13, 2016, Hilltop Holdings Inc., or the Company, held its 2016 Annual Meeting of Stockholders in Dallas, Texas. At the 2016 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, 2016. The voting results at the 2016 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 2017 annual meeting of stockholders or until their successors are duly elected and qualified.

                                                                Broker
Name                          For       Against   Withheld    Non-Votes

Charlotte Jones Anderson   70,810,703         -   3,141,335   14,185,961
Rhodes R. Bobbitt          72,695,819         -   1,256,219   14,185,961
Tracy A. Bolt              73,563,521         -     388,517   14,185,961
W. Joris Brinkerhoff       72,613,344         -   1,338,694   14,185,961
J. Taylor Crandall         73,306,003               646,035   14,185,961
Charles R. Cummings        73,521,082         -     430,956   14,185,961
Hill A. Feinberg           71,041,564         -   2,910,474   14,185,961
Gerald J. Ford             68,757,434         -   5,194,604   14,185,961
Jeremy B. Ford             72,792,991         -   1,159,047   14,185,961
J. Markham Green           73,479,577         -     472,461   14,185,961
William T. Hill, Jr.       69,926,818         -   4,025,220   14,185,961
James R. Huffines          70,933,657         -   3,018,381   14,185,961
Lee Lewis                  69,131,392         -   4,820,646   14,185,961
Andrew J. Littlefair       71,084,243         -   2,867,795   14,185,961
W. Robert Nichols, III     70,798,621         -   3,153,417   14,185,961
C. Clifton Robinson        71,045,319         -   2,906,719   14,185,961
Kenneth D. Russell         67,759,934         -   6,192,104   14,185,961
A. Haag Sherman            72,698,886         -   1,253,152   14,185,961
Robert C. Taylor, Jr.      70,793,376         -   3,158,662   14,185,961
Carl B. Webb               71,072,854         -   2,879,184   14,185,961
Alan B. White              70,815,147         -   3,136,891   14,185,961

Proposal No. 2: The stockholders approved, on an advisory basis, the 2015 compensation of the Company's named executive officers.

                                     Broker
   For        Against    Abstain   Non-Votes

71,967,279   1,931,666    53,093   14,185,961

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, 2016.

                                  Broker
   For       Against   Abstain   Non-Votes

87,789,786   335,134    13,079           -


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