Lemonade (LMND) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, at 10:00 AM ET, to be held virtually.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

Voting matters and shareholder proposals

• Election of two Class II directors: Shai Wininger and Dr. Samer Haj-Yehia, with board recommending a vote in favor.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory (non-binding) vote to approve compensation of named executive officers.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting for both nominated Class II directors.