Lemonade Inc. held its annual meeting of stockholders on June 4, 2025. The proposals considered and voted upon included the election of directors, the ratification of the appointment of the independent registered public accounting firm, and the approval of executive compensation on an advisory basis. Shai Wininger and Dr. Samer Haj-Yehia were elected as Class II Directors. The appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified. The compensation of the named executive officers was approved on an advisory basis.
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