Hilltop Holdings Inc (HTH)

[Enterprising Investor]

Special Meeting of Stockholders Results (9/20/12)

On September 20, 2012, Hilltop Holdings Inc held a Special Meeting of Stockholders in Dallas, Texas. At the Special Meeting, stockholders were asked to vote on the following four proposals:

Proposal No. 1: Approved the issuance of Hilltop Holdings Inc. common stock to PlainsCapital Corporation shareholders in connection with the merger of PlainsCapital Corporation with and into Meadow Corporation, a subsidiary of Hilltop Holdings Inc.

Proposal No. 2: Approved the adoption of the Hilltop Holdings Inc. 2012 Equity Incentive Plan.

Proposal No. 3: Approved of the adoption of the Hilltop Holdings Inc. Annual Incentive Plan.

Proposal No. 4: Approval of the adjournment of the Hilltop Holdings Inc. Special Meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve Proposal No. 1. Proposal No. 4 was withdrawn, as sufficient votes were cast at the Special Meeting to approve Proposal No. 1.

The merger remains subject to the satisfaction of certain closing conditions, including regulatory approvals.

http://sec.gov/Archives/edgar/data/1265131/000110465912064610/a12-21785_18k.htm