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Hilltop Holdings Inc. Announces Change in Location of the 2022 Annual Meeting of Stockholders to a Virtual-Only Format

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Hilltop Holdings Inc. (NYSE: HTH) will hold its 2022 Annual Meeting of Stockholders virtually on July 21, 2022, at 10:00 a.m. Dallas time due to ongoing COVID-19 concerns. Stockholders of record as of May 5, 2022 can participate online through www.virtualshareholdermeeting.com/HTH2022. Voting is encouraged prior to the meeting, and the original proxy card remains valid despite the location change. Hilltop Holdings is a Dallas-based financial holding company primarily offering banking and mortgage services.

Positive
  • Hilltop Holdings is adapting to public health concerns by ensuring a safe virtual meeting format.
  • The company has proactively communicated the change, ensuring stockholders can still participate and vote.
Negative
  • None.

DALLAS--(BUSINESS WIRE)-- Hilltop Holdings Inc. (NYSE: HTH) (“Hilltop”) determined that, due to continued public health and safety concerns related to the coronavirus (COVID-19) pandemic, the location of Hilltop’s 2022 Annual Meeting of Stockholders (the “Annual Meeting”) has been changed to a virtual-only format. Stockholders will not be able to attend the Annual Meeting in person. As previously announced, the Annual Meeting will be held on Thursday, July 21, 2022, at 10:00 a.m., Dallas, Texas local time.

As described in the proxy materials for the Annual Meeting that were previously distributed, you are entitled to participate in the Annual Meeting if you were a stockholder of record as of the close of business May 5, 2022, the record date, or hold a legal proxy for the meeting provided by your bank, broker, or nominee. To attend the Annual Meeting virtually utilize the special website address at www.virtualshareholdermeeting.com/HTH2022. Stockholders must enter the 16-digit control number included on the proxy card, voting instruction form or notice previously delivered to you in order to vote online or submit questions at the Annual Meeting.

Your vote is important to us. Whether not you plan to participate in the Annual Meeting virtually, we hope you will vote as soon as possible. Voting now at www.proxyvote.com will ensure your representation at the Annual Meeting regardless of whether you participate in the Annual Meeting. If you have already voted, there is no need to vote again unless you wish to change your vote. The proxy card included with the materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting. The Proxy Statement for the Annual Meeting and the Annual Report to Stockholders for the fiscal year ended December 31, 2021 are available at www.proxyvote.com.

About Hilltop

Hilltop Holdings is a Dallas-based financial holding company. Its primary line of business is to provide business and consumer banking services from offices located throughout Texas through PlainsCapital Bank. PlainsCapital Bank’s wholly owned subsidiary, PrimeLending, provides residential mortgage lending throughout the United States. Hilltop Holdings’ broker-dealer subsidiaries, Hilltop Securities Inc. and Momentum Independent Network Inc., provide a full complement of securities brokerage, institutional and investment banking services in addition to clearing services and retail financial advisory. At June 30, 2022, Hilltop employed approximately 4,650 people and operated approximately 385 locations in 47 states. Hilltop Holdings' common stock is listed on the New York Stock Exchange under the symbol “HTH.” Find more information at Hilltop-Holdings.com, PlainsCapital.com, PrimeLending.com and Hilltopsecurities.com.

Hilltop Investor Relations Contact:

Erik Yohe | 214.525.4634

eyohe@hilltop-holdings.com

Source: Hilltop Holdings Inc.

FAQ

What is the date and format of Hilltop Holdings' Annual Meeting in 2022?

The Annual Meeting will be held virtually on July 21, 2022, at 10:00 a.m. Dallas time.

How can stockholders attend the Hilltop Holdings Annual Meeting?

Stockholders can attend the virtual Annual Meeting by visiting www.virtualshareholdermeeting.com/HTH2022.

What is the record date for Hilltop Holdings' Annual Meeting?

The record date for the Annual Meeting is May 5, 2022.

Is in-person attendance allowed at Hilltop Holdings' Annual Meeting?

No, the meeting has been changed to a virtual-only format due to COVID-19 concerns.

How can I vote for Hilltop Holdings' Annual Meeting?

You can vote online through www.proxyvote.com using the control number on your proxy card.

HILLTOP HOLDINGS INC.

NYSE:HTH

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