Lemonade (LMND) Proxy filing summary

Voting matters and shareholder proposals

• Election of Class III Directors, with nominees Michael Eisenberg and Debra Schwartz, is up for vote at the annual meeting.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, is proposed.

• Advisory (non-binding) approval of named executive officer compensation is included as a voting item.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of both director nominees and all proposals.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.