HILLTOP HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: A. Haag Sherman

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: A. Haag Sherman”): 39,731,567 for, 10,964,204 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 16,414,328 for, 1,569,154 withheld, 5,604,519 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Carl B. Webb

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Carl B. Webb”): 49,630,134 for, 1,065,637 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 23,444,063 for, 143,938 withheld.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Charlotte Jones

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Charlotte Jones”): 39,398,489 for, 11,297,282 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 16,246,840 for, 1,690,432 withheld, 5,604,849 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Gerald J. Ford

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Gerald J. Ford”): 48,822,793 for, 1,872,978 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 22,877,354 for, 664,767 withheld.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Hill A. Feinberg

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Hill A. Feinberg”): 49,235,324 for, 1,460,447 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 23,222,215 for, 211,575 withheld, 108,331 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: J. Markham Green

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: J. Markham Green”): 42,319,894 for, 8,375,877 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 17,518,838 for, 516,060 withheld, 5,507,223 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: J. Taylor Crandall

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: J. Taylor Crandall”): 41,322,580 for, 9,373,191 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 82% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 17,097,377 for, 840,404 withheld, 5,604,340 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Jeremy B. Ford

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Jeremy B. Ford”): 49,805,587 for, 890,184 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 23,440,528 for, 101,593 withheld.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Jonathan S. Sobel

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Jonathan S. Sobel”): 49,630,082 for, 1,065,689 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 23,444,063 for, 143,938 withheld.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Kenneth D. Russell

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Kenneth D. Russell”): 46,983,637 for, 3,712,134 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 22,076,518 for, 1,465,094 withheld, 509 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Lee Lewis

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Lee Lewis”): 49,628,880 for, 1,066,891 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 23,398,183 for, 143,938 withheld.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Rhodes R. Bobbitt

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Rhodes R. Bobbitt”): 49,946,904 for, 748,867 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 23,492,871 for, 54,243 withheld, 96,787 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Robert C. Taylor, Jr.

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Robert C. Taylor, Jr.”): 41,969,438 for, 8,726,333 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 17,416,605 for, 567,056 withheld, 5,604,340 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Tracy A. Bolt

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Tracy A. Bolt”): 50,105,136 for, 590,635 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 23,487,878 for, 54,243 withheld.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: W. Robert Nichols, III

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: W. Robert Nichols, III”): 32,931,039 for, 17,764,732 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 65% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 12,678,629 for, 5,028,574 withheld, 5,834,918 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

The 59 asset managers below reported 17,356,933 for, 51,417 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: DIRECTOR: TOM C. NICHOLS

HILLTOP HOLDINGS INC.’s own tally for this item (“Elect Director: Tom C. Nichols”): 50,331,918 for, 363,853 withheld, per its Form 8-K filed July 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 20 asset managers below reported 6,133,771 for.

Description as filed by funds: Non-binding advisory vote to approve executive compensation.

HILLTOP HOLDINGS INC.’s own tally for this item (“2. The 2023 compensation of the Company's named executive officers”): 44,598,556 for, 6,068,809 against — passed, per its Form 8-K filed July 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2 : The stockholders approved, on an advisory basis, the 2023 compensation of the Company's named executive officers.”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of HILLTOP HOLDINGS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Conduct a non-binding advisory vote to approve executive compensation” (28 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “Advisory Vote to Ratify Named Executive Officers' Compensation” (6 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 71 managers: 19,049,647 for, 3,327,358 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 140 managers: 12,561,250 for, 555,038 against, 175 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2024 fiscal year.

HILLTOP HOLDINGS INC.’s own tally for this item (“3. The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 55,470,625 for, 727,517 against — passed, per its Form 8-K filed July 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 23,251,666 for, 332,575 against, 3,760 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.