{"schema_version":"secwatch.filing_event.v1","accession":"0001628280-23-021656","form_type":"8-K","ticker":"ROOT","cik":"0001788882","company_name":"Root, Inc.","filed_at":"2023-06-09T23:59:59+00:00","discovered_at":"2026-05-14T18:03:40.598008+00:00","generated_at":"2026-06-14T04:08:28.749622+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Root stockholders elect all three Class III director nominees, ratify auditor, approve say-on-pay","bullets":["Alexander Timm (37.6M for), Lawrence Hilsheimer (37.5M for), Douglas Ulman (37.4M for) re-elected as Class III directors.","Deloitte & Touche LLP ratified as independent auditor for FY2023 with 41.4M votes for, 102K against.","Advisory vote on named executive officer compensation passed with 35.8M for, 1.1M against, 842K abstentions."],"urls":{"canonical":"https://secwatch.observer/filing/0001628280-23-021656","json":"https://secwatch.observer/filing/0001628280-23-021656.json","markdown":"https://secwatch.observer/filing/0001628280-23-021656.md","text":"https://secwatch.observer/filing/0001628280-23-021656.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1788882/000162828023021656/0001628280-23-021656-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1788882/000162828023021656/root-20230606.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T04:08:28.749622+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"87f80e79f381efed51fa71585f45648ea85c0bbd","claim":"Root, Inc. shareholders approved Approval, on an advisory basis, of named executive officer compensation at the 2023-06-06 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1788882/000162828023021656/0001628280-23-021656-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-06"}],"fact_type":"shareholder_vote"},{"claim_id":"959f2a481bd4eed8460dfe743e5f4426d743eedc","claim":"Root, Inc. shareholders approved Election of Class III Directors at the 2023-06-06 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1788882/000162828023021656/0001628280-23-021656-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-06"}],"fact_type":"shareholder_vote"},{"claim_id":"9881a57280b7a5541eec636baa18f9d0fe464fdd","claim":"Root, Inc. shareholders approved Ratification of Independent Auditor for 2023 at the 2023-06-06 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1788882/000162828023021656/0001628280-23-021656-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-06"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}