Hippo Holdings (NYSE: HIPO) reveals 2026 shareholder voting on directors, pay and auditor

Rhea-AI Filing Summary

Hippo Holdings Inc. reported the results of its Annual Meeting of Stockholders held on June 2, 2026. Stockholders elected three directors—Lori Dickerson Fouché, Hugh R. Frater, and Richard McCathron—to serve until the 2029 annual meeting.

Stockholders also ratified Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, and approved, on an advisory basis, the executive compensation program described in the proxy statement. In a separate advisory vote, stockholders indicated a preference for holding say‑on‑pay votes every one year.

Based on this preference and the board’s prior recommendation, the company will conduct future advisory votes on executive compensation on an annual basis until the next required vote on frequency.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares outstanding record date: 26,031,227 shares Shares represented at meeting: 16,887,256 shares Votes for Deloitte & Touche LLP: 16,771,055 shares +3 more

6 metrics

Shares outstanding record date 26,031,227 shares Common stock entitled to vote as of April 7, 2026

Shares represented at meeting 16,887,256 shares Shares present in person, by remote communication or by proxy

Votes for Deloitte & Touche LLP 16,771,055 shares Ratification as independent auditor for year ending December 31, 2026

Votes for say-on-pay 11,165,305 shares For advisory approval of executive compensation

One-year frequency votes 11,287,205 shares Preference for annual advisory vote on executive compensation

Director vote – McCathron for 11,274,524 shares Votes for director Richard McCathron

Key Terms

Annual Meeting of Stockholders, independent registered public accounting firm, advisory (non-binding) basis, broker non-votes, +1 more

5 terms

Annual Meeting of Stockholders financial

"On June 2, 2026, Hippo Holdings Inc. ... held its Annual Meeting of Stockholders"

independent registered public accounting firm financial

"ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

advisory (non-binding) basis financial

"approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers"

broker non-votes financial

"FOR | AGAINST | ABSTAIN | BROKER NON-VOTES"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

record date financial

"As of April 7, 2026, the record date for the Annual Meeting"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

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Understanding 8-K Material Events →

0001828105FALSE00018281052026-06-022026-06-02

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): June 2, 2026

Hippo Holdings Inc.

(Exact Name of Registrant as Specified in Its Charter)

Delaware

001-39711

32-0662604

(State or other jurisdiction of incorporation or organization)

(Commission File Number)

(I.R.S. Employer Identification Number)

One Almaden Blvd., Suite 400

San Jose, California 95113

650 294-8463

(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

			☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
			☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
			☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
			☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, $0.0001 par value per share

HIPO

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: June 5, 2026

HIPPO HOLDINGS, INC.
By:						/s/ GUY ZELTSER
						Guy Zeltser
						Chief Financial Officer

FAQ

What did Hippo Holdings Inc. (HIPO) stockholders vote on at the 2026 annual meeting?

Stockholders voted on four key items: electing three directors, ratifying Deloitte & Touche LLP as auditor for 2026, approving executive compensation on an advisory basis, and choosing the frequency of future say‑on‑pay votes, with one year receiving the most support.

Were Hippo Holdings Inc. (HIPO) directors elected at the 2026 annual meeting?

Yes, three directors were elected: Lori Dickerson Fouché, Hugh R. Frater, and Richard McCathron. Each will serve until the 2029 annual meeting and until a successor is elected and qualified or earlier departure under the company’s governance rules.

Did Hippo Holdings Inc. (HIPO) stockholders approve the company’s auditor for 2026?

Yes, stockholders ratified Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The vote was strongly in favor, with 16,771,055 shares voting for the ratification.

How did Hippo Holdings Inc. (HIPO) stockholders vote on executive compensation in 2026?

Stockholders approved executive compensation on an advisory basis, with 11,165,305 shares voting for, 593,270 against, and 41,481 abstaining. This vote relates to the compensation of named executive officers as described in the 2026 proxy statement.

What frequency of say-on-pay votes did Hippo Holdings Inc. (HIPO) stockholders prefer?

Stockholders favored say‑on‑pay votes every one year, with 11,287,205 shares supporting an annual vote. The company determined it will hold advisory votes on executive compensation each year until the next required frequency vote occurs.

How many Hippo Holdings Inc. (HIPO) shares were represented at the 2026 annual meeting?

Holders of 16,887,256 shares were present or represented in person, by remote communication, or by proxy. This represented a majority of the 26,031,227 shares entitled to vote as of the April 7, 2026 record date, constituting a quorum.

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 1.7 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 21.1 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 12.2 KB