secwatch / observer
8-K filed June 9, 2023, 7:59 PM ET ticker ROOT CIK 0001788882
other confidence high sentiment neutral materiality 0.10

Root stockholders elect all three Class III director nominees, ratify auditor, approve say-on-pay

Root, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Root, Inc. shareholders approved Approval, on an advisory basis, of named executive officer compensation at the 2023-06-06 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
3. Approval, on an advisory basis, of named executive officer compensation The stockholders approved, on an advisory basis, named executive officer compensation, by the following votes: Votes For Votes Against Abstentions Broker Non-Votes 35,839,287 1,097,680 842,363 3,701,873
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Root, Inc. shareholders approved Election of Class III Directors at the 2023-06-06 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
1. Election of Class III Directors The stockholders elected each of Alexander Timm, Lawrence Hilsheimer, and Douglas Ulman as Class III directors, each to serve terms expiring on the date of the Company's 2026 Annual Meeting of Stockholders and until each such director's successor has been duly elected, or if sooner, until the director's death, resignation or removal, by the following votes: Nominee Votes For Votes Against Abstentions Broker Non-Votes Alexander Timm 37,583,745 169,157 26,428 3,701,873 Lawrence Hilsheimer 37,502,626 244,460 32,244 3,701,873 Douglas Ulman 37,361,871 379,632 37,827 3,701,873
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Root, Inc. shareholders approved Ratification of Independent Auditor for 2023 at the 2023-06-06 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
2. Ratification of Independent Auditor for 2023 The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023, by the following votes: Votes For Votes Against Abstentions 41,351,884 101,787 27,532
View on SEC.gov

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Root, Inc. filing history →

Source: SEC EDGAR
accession 0001628280-23-021656
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