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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):   July 25, 2024

 

Hilltop Holdings Inc.

(Exact name of registrant as specified in its charter)

 

Maryland   1-31987   84-1477939
(State or other jurisdiction of
incorporation)		   (Commission
File Number)		   (IRS Employer Identification No.)

 

6565 Hillcrest Avenue    
Dallas, Texas   75205
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (214) 855-2177

 

 

 

(Former name or former address, if changed since last report.)

 

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

 

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

 

¨            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

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

 

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

 

Securities registered pursuant to Section 12(b) of the Act:

​

Title of each class ​ Trading Symbol ​ Name of each exchange on which registered
Common Stock, par value $0.01 per share ​ HTH ​ New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

Section 5 – Corporate Governance and Management

 

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

 

On July 25, 2024, Hilltop Holdings Inc., or the Company, held its 2024 Annual Meeting of Stockholders, or the 2024 Annual Meeting. At the 2024 Annual Meeting, which was held virtually, stockholders were asked to vote on three proposals: the election of the 16 director nominees named in the proxy statement; a non-binding 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, 2024. The voting results at the 2024 Annual Meeting were as follows:

 

Proposal No. 1: The stockholders elected the following 16 director nominees to serve on the Company’s Board of Directors until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified.

 

Name  For   Against   Withheld   Broker
Non-Votes		 
Rhodes R. Bobbitt   49,946,904     -    748,867    5,642,575 
Tracy A. Bolt   50,105,136     -    590,635    5,642,575 
J. Taylor Crandall   41,322,580     -    9,373,191    5,642,575 
Hill A. Feinberg   49,235,324     -    1,460,447    5,642,575 
Gerald J. Ford   48,822,793     -    1,872,978    5,642,575 
Jeremy B. Ford   49,805,587     -    890,184    5,642,575 
J. Markham Green   42,319,894     -    8,375,877    5,642,575 
Charlotte Jones   39,398,489     -    11,297,282    5,642,575 
Lee Lewis   49,628,880     -    1,066,891    5,642,575 
Tom C. Nichols   50,331,918     -    363,853    5,642,575 
W. Robert Nichols, III   32,931,039     -    17,764,732    5,642,575 
Kenneth D. Russell   46,983,637     -    3,712,134    5,642,575 
A. Haag Sherman   39,731,567     -    10,964,204    5,642,575 
Jonathan S. Sobel   49,630,082     -    1,065,689    5,642,575 
Robert C. Taylor, Jr.   41,969,438     -    8,726,333    5,642,575 
Carl B. Webb   49,630,134    -    1,065,637    5,642,575 

 

Proposal No. 2: The stockholders approved, on an advisory basis, the 2023 compensation of the Company’s named executive officers.

 

For   Against   Abstain   Broker
Non-Votes		 
 44,598,556    6,068,809    28,406    5,642,575 

 

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, 2024.

 

For   Against   Abstain   Broker
Non-Votes		 
 55,470,625    727,517    140,204    - 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Hilltop Holdings Inc.,
  a Maryland corporation
   
Date: July 29, 2024 By: /s/ COREY PRESTIDGE
    Name: Corey G. Prestidge
    Title: Executive Vice President,
      General Counsel & Secretary

 

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Entity File Number 1-31987
Entity Registrant Name Hilltop Holdings Inc.
Entity Central Index Key 0001265131
Entity Tax Identification Number 84-1477939
Entity Incorporation, State or Country Code MD
Entity Address, Address Line One 6565 Hillcrest Avenue
Entity Address, City or Town Dallas
Entity Address, State or Province TX
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