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) ~~May~~June 913, 2012

PLAINSCAPITAL CORPORATION

(Exact name of registrant as specified in its charter)

Texas

000-53629

75-2182440

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

2323 Victory Avenue, Suite 1400, Dallas, Texas 75219

2323 Victory Avenue, Suite 1400,

Dallas, Texas

75219

(Address of principal executive offices)

(Zip Code)

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (214) 252-4000

Not Applicable

(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:

¨	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))

Section 5 8—Other ~~Corporate~~Events ~~Governance and Management~~

Item 58.0701 ~~Submission~~Other ~~of Matters to a Vote of Security Holders~~Events.

~~PlainsCapital~~On ~~Corporation~~June 13, a2012, ~~Texas corporation (~~the ~~“Company”),~~Executive ~~held~~Committee ~~its~~of ~~Annual~~the ~~Meeting~~Board of Directors of ~~Shareholders~~PlainsCapital ~~(the~~Corporation ~~“Annual~~declared ~~Meeting”)~~a oncash ~~May 9,~~dividend ~~2012.~~payable Onon ~~the March~~June 1629, 2012 ~~record~~to ~~date~~common ~~(the~~shareholders ~~“Record~~of ~~Date”),~~record ~~the~~as ~~Company had two classes~~ of ~~voting securities entitled to vote at the Annual Meeting~~June 15, ~~Common~~2012. ~~Stock,~~The ~~par~~dividend ~~value~~declared was $0.~~001~~06 per share, ~~and~~of Original Common Stock, par value $0.001 per share~~, each of which entitles the holder to one vote per share~~. The Company did not have any shares of Common Stock issued and outstanding on the Record Date, and, therefore, there were no shares of Common Stock represented in person or by proxy at the Annual Meeting. A total of 21,975,041 shares of Original Common Stock were represented in person or by proxy at the Annual Meeting, representing 64.15% of the 34,255,757 shares of Original Common Stock issued and outstanding on the Record Date. A brief description of each matter voted upon at the Annual Meeting, and the number of votes cast for, against, or withheld, as well as abstentions and broker non-votes and the number of votes cast for each frequency, as applicable, with respect to each matter is set forth below.

~~Proposal~~- 12 ~~Election of Directors~~ -

The shareholders elected three directors to serve as Class III directors until the 2015 Annual Meeting of Shareholders.

Nominee	Votes CastFor		VotesWithheld		BrokerNon-Votes
Lee Lewis		21,887,658		87,383		—
Michael T. McGuire		21,887,658		87,383		—
A. Haag Sherman		21,877,290		97,751		—

Proposal 2 Advisory Resolution to Approve Executive Compensation

The shareholders adopted a non-binding advisory resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables, and any related material in the Definitive Proxy Statement filed with the Securities and Exchange Commission on April 3, 2012 with respect to the matters to be considered at the Annual Meeting.

Votes Cast For		Votes Cast Against		Votes Abstained		Broker Non-Votes
20,092,205		1,058,164		824,672		—

Proposal 3 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation

The shareholders adopted a non-binding advisory resolution approving an every 1 year frequency for holding future advisory votes to approve executive compensation.

1 Year		2 Years		3 Years		Votes Abstained		BrokerNon-Votes
20,244,413		235,424		245,429		1,249,775		—

Proposal 4 Ratification of the Appointment of Independent Registered Public Accounting Firm

The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2012.

Votes Cast For		Votes Cast Against		Votes Abstained		Broker Non-Votes
21,763,744		—		211,297		—

Disclosure Regarding Frequency of Advisory Votes to Approve Executive Compensation

A majority of the votes cast by shareholders voted, on an advisory basis, to hold an advisory vote to approve executive compensation every year. In line with this recommendation by shareholders, the Company has determined that it will include an advisory shareholder vote to approve executive compensation in its proxy materials every year until the next required advisory vote on the frequency of shareholder votes to approve executive compensation, which will occur no later than our Annual Meeting of Shareholders in 2018.

SIGNATURE

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

	PLAINSCAPITAL CORPORATION
Date: May 14, 2012	By:	/s/ JOHN A. MARTIN
Date: June 14, 2012	By:	/S/ JOHN A. MARTIN
	Name:	John A. Martin
	Title:	Executive Vice President, ~~and~~ Chief Financial Officer

Filing Compare · PLAINSCAPITAL CORP