Hilltop Holdings Inc.

07/29/2024 | Press release | Distributed by Public on 07/29/2024 15:02

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission 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 -