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HILLTOP HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and HILLTOP HOLDINGS INC.’s Form 8-K (Item 5.07 on EDGAR). Page generated 02 October 2026.

27Reported items
217Asset managers
5,649Fund votes
2023-07-20Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore HILLTOP HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by HILLTOP HOLDINGS INC.

These tallies are HILLTOP HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

HILLTOP HOLDINGS INC. — official shareholder meeting results, meeting held 2023-07-20
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Rhodes R. Bobbitt	51,806,716	--	--	1,039,065	3,435,023	Majority: yes
Elect Director: Tracy A. Bolt	52,196,702	--	--	649,079	3,435,023	Majority: yes
Elect Director: J. Taylor Crandall	43,160,973	--	--	9,684,808	3,435,023	Majority: yes
Elect Director: Hill A. Feinberg	50,487,588	--	--	2,358,193	3,435,023	Majority: yes
Elect Director: Gerald J. Ford	50,663,960	--	--	2,181,821	3,435,023	Majority: yes
Elect Director: Jeremy B. Ford	51,925,997	--	--	919,784	3,435,023	Majority: yes
Elect Director: J. Markham Green	51,914,774	--	--	931,007	3,435,023	Majority: yes
Elect Director: Charlotte Jones	41,051,240	--	--	11,794,541	3,435,023	Majority: yes
Elect Director: Lee Lewis	49,647,048	--	--	3,198,733	3,435,023	Majority: yes
Elect Director: Andrew J. Littlefair	51,950,701	--	--	895,080	3,435,023	Majority: yes
Elect Director: Tom C. Nichols	52,521,763	--	--	324,018	3,435,023	Majority: yes
Elect Director: W. Robert Nichols, III	29,102,980	--	--	23,742,801	3,435,023	Majority: yes
Elect Director: Kenneth D. Russell	47,757,898	--	--	5,087,883	3,435,023	Majority: yes
Elect Director: A. Haag Sherman	39,066,540	--	--	13,779,241	3,435,023	Majority: yes
Elect Director: Jonathan S. Sobel	49,839,905	--	--	3,005,876	3,435,023	Majority: yes
Elect Director: Robert C. Taylor, Jr.	44,157,969	--	--	8,687,812	3,435,023	Majority: yes
Elect Director: Carl B. Webb	51,038,241	--	--	1,807,540	3,435,023	Majority: yes

Source: HILLTOP HOLDINGS INC., Form 8-K — read the filing on EDGAR.

How asset managers voted at the HILLTOP HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 217 asset managers that disclosed a HILLTOP HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of HILLTOP HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-07-20.

Combines 4 wordings of this item as funds reported it.

82% fund support · no official result

FOR 82%AGAINST 18%

The 206 asset managers below cast 82% of the shares they voted on this item FOR (32,875,676 for, 7,191,175 against).

FOR: 32,875,676 (82.0%)AGAINST: 7,191,175 (17.9%)ABSTAIN: 4,273 (0.0%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	7,265,423	0	For
Vanguard	5,269,646	0	For
State Street	4,559,355	0	For
Dimensional	0	3,598,507	Against
Janus Henderson	2,000,000	0	For
Charles Schwab	1,324,597	0	For
JENNISON ASSOCIATES LLC	0	1,221,716	Against
Capital Group	1,200,000	0	For
Capital Research Global Investors	1,200,000	0	For
GEODE CAPITAL MANAGEMENT, LLC	909,223	0	For
Fidelity	888,739	0	For
American Century	806,354	0	For
Prudential/PGIM	38,500	697,721	Against
Columbia Threadneedle	689,328	0	For
MELLON INVESTMENTS Corp	490,145	0	For
Invesco	391,504	0	For
Man Group plc	0	345,030	Against
Royce	326,983	0	For
AllianceBernstein	316,422	0	For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	305,220	0	For
Northern Trust	296,977	0	For
PRINCIPAL GLOBAL INVESTORS	292,918	0	For
Cambria ETF Trust	0	221,464	Against
Cambria Investment Management, L.P.	0	221,464	Against
NORTHERN LIGHTS FUND TRUST II	212,000	0	For

Showing the 25 largest of 206 asset managers. See all 206 in the interactive database.

2. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 78%12%9%

The 205 asset managers below cast 100% of the shares they voted on this item FOR (135,313 for, 0 against).

FOR: 135,313 (0.3%)ABSTAIN: 4,273 (0.0%)ONE YEAR: 31,228,183 (78.0%)1 YEAR: 4,961,407 (12.4%)THREE YEARS: 3,622,072 (9.0%)3 YEARS: 89,634 (0.2%)UNKNOWN: 1,068 (0.0%)1: 113 (0.0%)

Largest asset managers voting on “NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
BlackRock	0	0	0	0	One Year
Vanguard	0	0	0	0	One Year
State Street	0	0	0	0	One Year
Dimensional	0	0	0	0	Three Years
Janus Henderson	0	0	0	0	One Year
Charles Schwab	0	0	0	0	1 Year
JENNISON ASSOCIATES LLC	0	0	0	0	1 Year
Capital Group	0	0	0	0	One Year
Capital Research Global Investors	0	0	0	0	One Year
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	One Year
Fidelity	0	0	0	0	One Year
American Century	0	0	0	0	One Year
Prudential/PGIM	0	0	0	0	One Year
Columbia Threadneedle	0	0	0	0	One Year
MELLON INVESTMENTS Corp	0	0	0	0	One Year
Invesco	0	0	0	0	One Year
Man Group plc	0	0	0	0	1 Year
Royce	0	0	0	0	One Year
AllianceBernstein	0	0	0	0	One Year
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	0	0	0	0	One Year
Northern Trust	0	0	0	0	One Year
PRINCIPAL GLOBAL INVESTORS	0	0	0	0	One Year
Cambria ETF Trust	0	0	0	0	1 Year
Cambria Investment Management, L.P.	0	0	0	0	1 Year
NORTHERN LIGHTS FUND TRUST II	0	0	0	0	1 Year

Showing the 25 largest of 205 asset managers. See all 205 in the interactive database.

3. Election of Directors A. Haag Sherman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

74% Majority: yes · of votes cast

FOR 74%WITHHELD 26%

FOR: 39,066,540WITHHELD: 13,779,241

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: A. Haag Sherman”): 39,066,540 for, 13,779,241 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 60% for, 21% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (14,663,856 for, 0 against).

FOR 62%ABSTAIN 38%

FOR: 14,663,856 (62.1%)ABSTAIN: 8,966,757 (37.9%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors A. Haag Sherman” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	0	5,819,723	Abstain
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,504,031	15,754	For
Capital Group	1,200,000	0	For
Fidelity	870,410	17,071	For
Columbia Threadneedle	0	689,328	Abstain
Prudential/PGIM	27,200	654,518	Abstain
Charles Schwab	0	655,589	Abstain
American Century	403,177	0	For
Cambria ETF Trust	0	221,464	Abstain
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	0	169,474	Abstain
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	0	151,216	Abstain
Principal	131,608	0	For
AllianceBernstein	0	124,746	Abstain
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

4. Election of Directors Andrew J. Littlefair

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 51,950,701WITHHELD: 895,080

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Andrew J. Littlefair”): 51,950,701 for, 895,080 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 80% for, 1% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (23,371,372 for, 0 against).

FOR 99%

FOR: 23,371,372 (98.9%)ABSTAIN: 259,241 (1.1%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Andrew J. Littlefair” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,519,785	0	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	681,718	0	For
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	0	221,464	Abstain
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	151,216	0	For
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

5. Election of Directors Carl B. Webb

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 51,038,241WITHHELD: 1,807,540

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Carl B. Webb”): 51,038,241 for, 1,807,540 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 78% for, 3% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (23,469,843 for, 0 against).

FOR 99.3%

FOR: 23,469,843 (99.3%)ABSTAIN: 160,770 (0.7%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Carl B. Webb” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,504,031	15,754	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	641,180	40,538	For
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	221,464	0	For
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	151,216	0	For
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

6. Election of Directors Charlotte Jones

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%WITHHELD 22%

FOR: 41,051,240WITHHELD: 11,794,541

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Charlotte Jones”): 41,051,240 for, 11,794,541 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 63% for, 18% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (16,008,544 for, 0 against).

FOR 68%ABSTAIN 32%

FOR: 16,008,544 (67.7%)ABSTAIN: 7,622,069 (32.3%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Charlotte Jones” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	0	5,819,723	Abstain
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,519,785	0	For
Capital Group	1,200,000	0	For
Fidelity	870,410	17,071	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	38,500	643,218	Abstain
Charles Schwab	0	655,589	Abstain
American Century	403,177	0	For
Cambria ETF Trust	221,464	0	For
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	0	154,307	Abstain
Jackson National	151,356	0	For
Equitable	66,230	84,986	Abstain
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

7. Election of Directors Gerald J. Ford

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 50,663,960WITHHELD: 2,181,821

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Gerald J. Ford”): 50,663,960 for, 2,181,821 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 78% for, 3% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (23,357,626 for, 0 against).

FOR 99%

FOR: 23,357,626 (98.8%)ABSTAIN: 272,987 (1.2%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Gerald J. Ford” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,504,031	15,754	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	641,180	40,538	For
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	221,464	0	For
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	151,216	0	For
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

8. Election of Directors Hill A. Feinberg

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 50,487,588WITHHELD: 2,358,193

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Hill A. Feinberg”): 50,487,588 for, 2,358,193 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 78% for, 4% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (23,232,179 for, 0 against).

FOR 98%

FOR: 23,232,179 (98.3%)ABSTAIN: 398,434 (1.7%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Hill A. Feinberg” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,504,031	15,754	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	641,180	40,538	For
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	221,464	0	For
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	8,875	142,481	Abstain
Equitable	151,216	0	For
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	0	92,022	Abstain
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

9. Election of Directors J. Markham Green

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 51,914,774WITHHELD: 931,007

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: J. Markham Green”): 51,914,774 for, 931,007 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 80% for, 1% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (23,346,399 for, 0 against).

FOR 99%

FOR: 23,346,399 (98.8%)ABSTAIN: 284,214 (1.2%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors J. Markham Green” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,519,785	0	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	681,718	0	For
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	0	221,464	Abstain
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	151,216	0	For
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

10. Election of Directors J. Taylor Crandall

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%WITHHELD 18%

FOR: 43,160,973WITHHELD: 9,684,808

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: J. Taylor Crandall”): 43,160,973 for, 9,684,808 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 66% for, 15% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (16,731,296 for, 0 against).

FOR 71%ABSTAIN 29%

FOR: 16,731,296 (70.8%)ABSTAIN: 6,899,317 (29.2%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors J. Taylor Crandall” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	0	5,819,723	Abstain
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,519,785	0	For
Capital Group	1,200,000	0	For
Fidelity	870,410	17,071	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	79,038	602,680	Abstain
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	221,464	0	For
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	0	154,307	Abstain
Jackson National	151,356	0	For
Equitable	66,230	84,986	Abstain
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

11. Election of Directors Jeremy B. Ford

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 51,925,997WITHHELD: 919,784

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Jeremy B. Ford”): 51,925,997 for, 919,784 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 80% for, 1% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (23,527,414 for, 0 against).

FOR 99.5%

FOR: 23,527,414 (99.6%)ABSTAIN: 103,199 (0.4%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Jeremy B. Ford” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,519,785	0	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	641,180	40,538	For
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	221,464	0	For
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	151,216	0	For
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

12. Election of Directors Jonathan S. Sobel

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 49,839,905WITHHELD: 3,005,876

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Jonathan S. Sobel”): 49,839,905 for, 3,005,876 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 77% for, 5% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (22,787,629 for, 0 against).

FOR 96%

FOR: 22,787,629 (96.4%)ABSTAIN: 842,984 (3.6%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Jonathan S. Sobel” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,504,031	15,754	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	641,180	40,538	For
Charles Schwab	0	655,589	Abstain
American Century	403,177	0	For
Cambria ETF Trust	221,464	0	For
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	151,216	0	For
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

13. Election of Directors Kenneth D. Russell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 47,757,898WITHHELD: 5,087,883

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Kenneth D. Russell”): 47,757,898 for, 5,087,883 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 73% for, 8% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (21,670,722 for, 0 against).

FOR 92%8%

FOR: 21,670,722 (91.7%)ABSTAIN: 1,959,891 (8.3%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Kenneth D. Russell” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,504,031	15,754	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	0	689,328	Abstain
Prudential/PGIM	27,200	654,518	Abstain
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	221,464	0	For
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	0	169,474	Abstain
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	84,986	66,230	For
Principal	131,608	0	For
AllianceBernstein	0	124,746	Abstain
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

14. Election of Directors Lee Lewis

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 49,647,048WITHHELD: 3,198,733

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Lee Lewis”): 49,647,048 for, 3,198,733 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 76% for, 5% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (22,566,076 for, 0 against).

FOR 95%

FOR: 22,566,076 (95.5%)ABSTAIN: 1,064,537 (4.5%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Lee Lewis” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,504,031	15,754	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	641,180	40,538	For
Charles Schwab	0	655,589	Abstain
American Century	403,177	0	For
Cambria ETF Trust	0	221,464	Abstain
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	151,216	0	For
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

15. Election of Directors Rhodes R. Bobbitt

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 51,806,716WITHHELD: 1,039,065

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Rhodes R. Bobbitt”): 51,806,716 for, 1,039,065 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 80% for, 2% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (23,346,399 for, 0 against).

FOR 99%

FOR: 23,346,399 (98.8%)ABSTAIN: 284,214 (1.2%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Rhodes R. Bobbitt” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,519,785	0	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	681,718	0	For
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	0	221,464	Abstain
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	151,216	0	For
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

16. Election of Directors Robert C. Taylor, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%WITHHELD 16%

FOR: 44,157,969WITHHELD: 8,687,812

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Robert C. Taylor, Jr.”): 44,157,969 for, 8,687,812 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 68% for, 13% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (17,112,423 for, 0 against).

FOR 72%ABSTAIN 28%

FOR: 17,112,423 (72.4%)ABSTAIN: 6,518,190 (27.6%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Robert C. Taylor, Jr.” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	0	5,819,723	Abstain
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,519,785	0	For
Capital Group	1,200,000	0	For
Fidelity	870,410	17,071	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	681,718	0	For
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	0	221,464	Abstain
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	0	154,307	Abstain
Jackson National	151,356	0	For
Equitable	66,230	84,986	Abstain
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

17. Election of Directors Tracy A. Bolt

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 52,196,702WITHHELD: 649,079

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Tracy A. Bolt”): 52,196,702 for, 649,079 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 80% for, 1.0% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (23,371,372 for, 0 against).

FOR 99%

FOR: 23,371,372 (98.9%)ABSTAIN: 259,241 (1.1%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors Tracy A. Bolt” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	5,819,723	0	For
Vanguard	5,180,159	0	For
Dimensional	3,278,594	0	For
State Street	1,519,785	0	For
Capital Group	1,200,000	0	For
Fidelity	887,481	0	For
Columbia Threadneedle	689,328	0	For
Prudential/PGIM	681,718	0	For
Charles Schwab	655,589	0	For
American Century	403,177	0	For
Cambria ETF Trust	0	221,464	Abstain
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	189,061	0	For
Northern Trust	169,474	0	For
AMERICAN BEACON FUNDS	157,937	0	For
TIAA	154,307	0	For
Jackson National	151,356	0	For
Equitable	151,216	0	For
Principal	131,608	0	For
AllianceBernstein	124,746	0	For
JPMorgan	104,351	0	For
Blackstone Alternative Investment Funds	96,525	0	For
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

18. Election of Directors W. Robert Nichols, III

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 5 wordings of this item as funds reported it.

55% Majority: yes · of votes cast

FOR 55%WITHHELD 45%

FOR: 29,102,980WITHHELD: 23,742,801

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: W. Robert Nichols, III”): 29,102,980 for, 23,742,801 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 45% for, 36% withheld (81% of the company cast a for/withheld vote).

The 77 asset managers below cast 100% of the shares they voted on this item FOR (6,458,608 for, 0 against).

FOR 27%ABSTAIN 73%

FOR: 6,458,608 (27.3%)ABSTAIN: 17,172,005 (72.7%)UNKNOWN: 1,068 (0.0%)

Largest asset managers voting on “Election of Directors W. Robert Nichols, III” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	0	5,819,723	Abstain
Vanguard	0	5,180,159	Abstain
Dimensional	3,278,594	0	For
State Street	0	1,519,785	Abstain
Capital Group	1,200,000	0	For
Fidelity	870,410	17,071	For
Columbia Threadneedle	0	689,328	Abstain
Prudential/PGIM	51,838	629,880	Abstain
Charles Schwab	0	655,589	Abstain
American Century	0	403,177	Abstain
Cambria ETF Trust	0	221,464	Abstain
NORTHERN LIGHTS FUND TRUST II	212,000	0	For
Royce	212,337	0	For
Invesco	0	189,061	Abstain
Northern Trust	0	169,474	Abstain
AMERICAN BEACON FUNDS	0	157,937	Abstain
TIAA	0	154,307	Abstain
Jackson National	151,356	0	For
Equitable	66,230	84,986	Abstain
Principal	0	131,608	Abstain
AllianceBernstein	124,746	0	For
JPMorgan	0	104,351	Abstain
Blackstone Alternative Investment Funds	0	96,525	Abstain
BNY Mellon	92,022	0	For
CARILLON SERIES TRUST	91,782	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

19. Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2023 fiscal year.

AUDIT-RELATED

Meeting held 2023-07-20.

Combines 3 wordings of this item as funds reported it.

99.8% fund support · no official result

FOR 99.7%

The 66 asset managers below cast 99.8% of the shares they voted on this item FOR (22,873,538 for, 44,772 against).

FOR: 22,873,538 (99.8%)AGAINST: 44,772 (0.2%)ABSTAIN: 3,760 (0.0%)

Largest asset managers voting on “Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registere” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Vote
BlackRock	5,819,723	For
Vanguard	5,180,159	For
Dimensional	3,278,594	For
State Street	1,519,785	For
Capital Group	1,200,000	For
Fidelity	887,481	For
Columbia Threadneedle	689,328	For
Prudential/PGIM	681,718	For
Charles Schwab	655,589	For
American Century	403,177	For
Royce	212,337	For
NORTHERN LIGHTS FUND TRUST II	212,000	For
Invesco	189,061	For
Northern Trust	169,474	For
AMERICAN BEACON FUNDS	157,937	For
TIAA	154,307	For
Equitable	151,216	For
Principal	131,608	For
AllianceBernstein	124,746	For
Blackstone Alternative Investment Funds	96,525	For
BNY Mellon	92,022	For
HOTCHKIS & WILEY FUNDS /DE/	87,700	For
QUANTITATIVE MASTER SERIES LLC	85,489	For
Lincoln Financial	81,512	For
Voya	67,154	For

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

20. Election of Directors Tom C. Nichols

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-07-20.

Combines 2 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 52,521,763WITHHELD: 324,018

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Tom C. Nichols”): 52,521,763 for, 324,018 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 65,070,667 outstanding shares: 81% for, 0.5% withheld (81% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (21,538,700 for, 0 against).

FOR 99.8%

FOR: 21,538,700 (99.9%)ABSTAIN: 26,498 (0.1%)

Largest asset managers voting on “Election of Directors Tom C. Nichols” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Vote
BlackRock	5,819,723	For
Vanguard	5,180,159	For
Dimensional	3,278,594	For
State Street	1,519,785	For
Capital Group	1,200,000	For
Fidelity	887,481	For
Columbia Threadneedle	689,328	For
American Century	403,177	For
Royce	212,337	For
NORTHERN LIGHTS FUND TRUST II	212,000	For
Invesco	189,061	For
Northern Trust	169,474	For
AMERICAN BEACON FUNDS	157,937	For
TIAA	154,307	For
Equitable	151,216	For
Principal	131,608	For
AllianceBernstein	124,746	For
Blackstone Alternative Investment Funds	96,525	For
BNY Mellon	92,022	For
HOTCHKIS & WILEY FUNDS /DE/	87,700	For
QUANTITATIVE MASTER SERIES LLC	85,489	For
Lincoln Financial	81,512	For
Voya	67,154	For
First Trust	45,905	For
Thrivent	45,514	For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

21. Election of Directors: Thomas C. Nichols

DIRECTOR ELECTIONS

Meeting held 2023-07-20.

Combines 3 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.4%

The 20 asset managers below cast 100% of the shares they voted on this item FOR (2,054,225 for, 0 against).

FOR: 2,054,225 (99.4%)ABSTAIN: 11,190 (0.5%)UNKNOWN: 1,068 (0.1%)

Largest asset managers voting on “Election of Directors: Thomas C. Nichols” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
Charles Schwab	655,589	0	For
Prudential/PGIM	643,218	0	For
Cambria ETF Trust	221,464	0	For
Jackson National	151,356	0	For
JPMorgan	104,351	0	For
CARILLON SERIES TRUST	91,782	0	For
Empower	41,064	0	For
Allianz	39,968	0	For
SEI	26,289	0	For
John Hancock	24,173	0	For
Russell Investments	20,367	0	For
Bridge Builder Trust	17,539	0	For
Collaborative Investment Series Trust	8,546	0	For
Putnam	0	7,430	Abstain
TIMOTHY PLAN	5,702	0	For
Brighthouse	0	3,760	Abstain
WILSHIRE MUTUAL FUNDS INC	1,596	0	For
GPS Funds I	1,176	0	For
NORTHERN LIGHTS FUND TRUST II	0	0	Unknown
Amplify ETF Trust	45	0	For

22. Ratification of the appointment of Pricewaterhouse LLP as Hiltop Holding Inc.'s independent registered public accounting firm for the 2023 fiscal year

AUDIT-RELATED

Meeting held 2023-07-20.

67% fund support · no official result

FOR 66%AGAINST 33%

The 13 asset managers below cast 67% of the shares they voted on this item FOR (440,532 for, 221,464 against).

FOR: 440,532 (66.4%)AGAINST: 221,464 (33.4%)UNKNOWN: 1,068 (0.2%)

Largest asset managers voting on “Ratification of the appointment of Pricewaterhouse LLP as Hiltop Holding Inc.'s independent registered public ” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Cambria ETF Trust	0	221,464	Against
Jackson National	151,356	0	For
JPMorgan	104,351	0	For
CARILLON SERIES TRUST	91,782	0	For
Allianz	39,968	0	For
John Hancock	24,173	0	For
Bridge Builder Trust	17,539	0	For
Collaborative Investment Series Trust	8,546	0	For
WILSHIRE MUTUAL FUNDS INC	1,596	0	For
GPS Funds I	1,176	0	For
NORTHERN LIGHTS FUND TRUST II	0	0	Unknown
Amplify ETF Trust	45	0	For
Northern Lights Fund Trust IV	0	0	--

23. ADVISORY VOTE ON SAY ON PAY FREQUENCY

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-07-20.

— fund support · no official result

ONE YEAR 95%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ONE YEAR: 119,986 (95.5%)1 YEAR: 5,702 (4.5%)

Largest asset managers voting on “ADVISORY VOTE ON SAY ON PAY FREQUENCY” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
JPMorgan	0	0	0	0	One Year
Empower	0	0	0	0	One Year
TIMOTHY PLAN	0	0	0	0	1 Year

24. ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-07-20.

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (125,688 for, 0 against).

FOR: 125,688 (100.0%)

Largest asset managers voting on “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Vote
JPMorgan	78,922	For
Empower	41,064	For
TIMOTHY PLAN	5,702	For

25. DIRECTOR

DIRECTOR ELECTIONS

Meeting held 2023-07-20.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (219 for, 0 against).

FOR: 219 (100.0%)

Largest asset managers voting on “DIRECTOR” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Boltwood Capital Management	113	0	0	0	For
SYNTAX ETF TRUST	106	0	0	0	For

26. RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS

AUDIT-RELATED

Meeting held 2023-07-20.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (46,766 for, 0 against).

FOR: 46,766 (100.0%)

Largest asset managers voting on “RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Empower	41,064	0	0	0	For
TIMOTHY PLAN	5,702	0	0	0	For

27. Non-binding advisory vote to approve executive compensation.

DIRECTOR ELECTIONSCOMPENSATION

Meeting held 2024-07-25 (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (11,350 for, 0 against).

FOR: 11,350 (100.0%)

Largest asset managers voting on “Non-binding advisory vote to approve executive compensation.” at HILLTOP HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Vericimetry Funds	11,342	0	0	0	For
Freedom Investment Management, Inc.	8	0	0	0	For

Largest HILLTOP HOLDINGS INC. shareholders voting in 2023-2024

Ranked by the number of HILLTOP HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 65,070,667 shares outstanding at the time of that meeting.

Top HILLTOP HOLDINGS INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	11.17%
2	Vanguard	8.10%
3	State Street	7.01%
4	Dimensional	5.53%
5	Janus Henderson	3.07%
6	Charles Schwab	2.04%
7	JENNISON ASSOCIATES LLC	1.88%
8	Capital Group	1.84%
9	Capital Research Global Investors	1.84%
10	GEODE CAPITAL MANAGEMENT, LLC	1.40%

Reported HILLTOP HOLDINGS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

HILLTOP HOLDINGS INC. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Gerald J. Ford	24.38%	DEF14A
Gerald J. Ford (b)	24.38%	DEF14A
BlackRock, Inc. (c)	12.02%	DEF14A
BlackRock	10.26%	13F
Vanguard Group	7.71%	13F
Dimensional Fund Advisors	5.37%	13F
State Street	3.89%	13F
Jeremy B. Ford	2.16%	DEF14A
Geode Capital	1.54%	13F
BNY Mellon	1.19%	13F

Percentages above are of 65,070,667 shares outstanding, as reported by HILLTOP HOLDINGS INC. on its Form 10-Q dated 2023-06-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from HILLTOP HOLDINGS INC.’s 10-Q dated 2023-06-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At HILLTOP HOLDINGS INC.'s shareholder meeting held 2023-07-20, in the 2023-2024 proxy season, 217 asset managers reported how they voted in their SEC Form N-PX filings, covering 5,649 separate fund positions. Their filings are grouped here into 27 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. HILLTOP HOLDINGS INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. — the reporting funds cast 82% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

HILLTOP HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.