Hippo Holdings Inc.

06/05/2026 | Press release | Distributed by Public on 06/05/2026 14:21

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 2, 2026, Hippo Holdings Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). The proposals considered at the Annual Meeting are described in detail in the Company's 2026 definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 22, 2026 (the "Proxy Statement"). As of April 7, 2026, the record date for the Annual Meeting, there were approximately 26,031,227 shares of common stock outstanding and entitled to vote at the Annual Meeting. Present at the Annual Meeting in person, by remote communication or by proxy were holders of 16,887,256 shares of the Company's common stock, representing a majority in voting power of the Company's issued and outstanding shares entitled to vote as of April 7, 2026, and constituting a quorum under the Company's Bylaws. The following proposals were voted upon and the final results with respect to each such proposal are set forth below:
1.Election of Directors
The stockholders elected the three persons named below as directors of the Company, each to serve until the Annual Meeting of Stockholders to be held in 2029 and until each such director's respective successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal. The results of such vote were:
FOR WITHHELD BROKER NON-VOTES
Lori Dickerson Fouché 9,719,518 2,080,538 5,087,200
Hugh R. Frater 10,998,627 801,429 5,087,200
Richard McCathron 11,274,524 525,532 5,087,200
2.Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of such vote were:
FOR AGAINST ABSTAIN BROKER NON-VOTES
16,771,055 110,501 5,700 -
3. Advisory Vote on Executive Compensation
The stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The results of such vote were:
FOR AGAINST ABSTAIN BROKER NON-VOTES
11,165,305 593,270 41,481 5,087,200
4.Advisory Vote on the Frequency of Advisory Votes on Executive Compensation
The stockholders recommended, on an advisory (non-binding) basis, every one year as the frequency of future advisory votes on the compensation of the Company's named executive officers. The results of such vote were:
ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES
11,287,205 83,597 368,480 60,774 5,087,200
Based on these voting results, and the recommendation of the Company's board of directors that was included in the Proxy Statement, the Company has determined that it will hold future advisory votes on the compensation of the Company's named executive officers on an annual basis until the next stockholder advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.
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