Hippo (HIPO) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 2, 2026, and will be held virtually, allowing shareholders to attend and vote online or by proxy.

• Shareholders will vote on director elections, auditor ratification, executive compensation, and the frequency of future say-on-pay votes.

• The company achieved net income profitability in 2025, with $58 million net income and significant growth in gross and net written premiums.

• Proxy materials are available online, and shareholders are encouraged to vote via internet, phone, or mail.

Voting matters and shareholder proposals

• Election of three Class II directors for three-year terms: Lori Dickerson Fouché, Hugh R. Frater, and Richard McCathron.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes, with the board recommending annual votes.

• Shareholders may submit proposals for the 2027 annual meeting by specified deadlines and procedures.

Board of directors and corporate governance

• The board consists of ten members, divided into three staggered classes, with regular evaluation of director independence and skills.

• Recent changes include the resignation of Eric Feder and appointment of Stewart Ellis as a Class I director effective June 3, 2026.

• Board committees include Audit, Risk, and Compliance; Compensation; and Nominating and Corporate Governance, each with defined charters and independent members.

• Corporate governance guidelines, code of ethics, and director stock ownership guidelines are in place.