Hilltop (HTH) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed attendees to the virtual format and outlined the agenda: election of directors, advisory vote on executive compensation, and ratification of the independent auditor.

• The Secretary and Inspector of Elections were appointed, and the record date for stockholders was set as April 27, 2026.

Board and executive committee updates

• Thirteen nominees were presented for election to the board, with no additional nominations received from stockholders.

• The nominees included Rhodes Bobbitt, Dana Bober, J. Crandall, Hill Feinberg, Jeremy Ford, Stephen Haworth, Lee Lewis, Robert Nichols, Tom Nichols, Kenneth Russell, Jonathan Sobel, Robert Taylor, and Carl Webb.

Shareholder proposals

• No shareholder proposals or nominations were submitted in advance of the meeting.