Lemonade holds 2023 annual meeting; all shareholder proposals approved

Lemonade, Inc.

Both director nominees elected: Silvija Martincevic (30.1M for) and Michael Eisenberg (29.4M for) to serve until 2026.
Ratification of Ernst & Young as independent auditor for FY2023 approved (46.8M for, 256K against).
Advisory vote on named executive officer compensation approved (26.6M for, 5.7M against, 14.7M broker non-votes).
Meeting held June 7, 2023; 47.2M shares represented (68% of voting power).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Lemonade, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Item 2. Ratification of Appointment of Independent Registered Public Accounting Firm. Votes For Votes Against Abstentions 46,833,713 256,520 116,639

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Lemonade, Inc. shareholders approved Approval, on an Advisory (Non-Binding) Basis of the Compensation of Our Named Executive Officers at the 2023-06-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Item 3. Approval, on an Advisory (Non-Binding) Basis of the Compensation of Our Named Executive Officers Votes For Votes Against Abstentions Broker Non-Votes 26,611,887 5,744,783 123,097 14,727,105

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Lemonade, Inc. shareholders approved Election of Directors at the 2023-06-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Item 1. Election of Directors Nominee Votes For Votes Withheld Broker Non-Votes Silvija Martincevic 30,146,991 2,332,776 14,727,105 Michael Eisenberg 29,368,548 3,111,219 14,727,105

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Lemonade, Inc. filing history →

Source: SEC EDGAR

accession 0001691421-23-000065

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