Hippo (HIPO) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for June 3, 2025, and will be held virtually via webcast, allowing shareholders to attend and vote online or by proxy.

• Shareholders of record as of April 7, 2025, are entitled to vote on the proposals, with 25,155,024 shares outstanding and eligible.

• The Board recommends voting FOR all proposals, including director elections and auditor ratification.

Voting matters and shareholder proposals

• Shareholders will vote to elect three Class I directors (Eric Feder, Sam Landman, John Nichols) for three-year terms expiring at the 2028 annual meeting.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, is on the agenda.

• Shareholders may submit proposals for the 2026 annual meeting by December 23, 2025, and must follow bylaw requirements for nominations and other business.

Board of directors and corporate governance

• The Board consists of eight members divided into three staggered classes, with directors serving three-year terms.

• Seven directors are independent under NYSE rules; the Board maintains a skills matrix covering executive, financial, technology, and industry expertise.

• The Board has Audit, Compensation, and Nominating & Corporate Governance Committees, each with defined charters and independent membership.

• Sandra Wijnberg will serve as Chair of the Board effective at the annual meeting, with the CEO and Chair roles separated.

• Non-employee directors are subject to stock ownership guidelines and receive cash and equity compensation.