Root shareholders approve reverse stock split; director Luis von Ahn departs

Root, Inc.

Luis von Ahn not renominated; his term as director expired June 7, 2022.
Stockholders elected Jerri DeVard, Nancy Kramer, and Scott Maw as Class II directors.
Ratified Deloitte & Touche as independent auditor for 2022 with 805.1M votes for.
Advisory say-on-pay approved (751.4M for); future votes every year.
Approved reverse stock split of Class A and B common stock with 796.4M votes for.

item 5.02 item 5.07

Executive movements

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Departed

Luis von Ahn

Director

ROOT · Root, Inc.

Effective: 2022-06-07
Filed: June 10, 2022, 7:59 PM ET

the Company’s Board of Directors did not renominate Luis von Ahn for reelection, and his term as a director of the Company expired on June 7, 2022 at the 2022 Annual Meeting of Stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Luis von Ahn departed as Director at Root, Inc..

Action: expired
Role: Director

Exact text from the filing

the Company’s Board of Directors did not renominate Luis von Ahn for reelection, and his term as a director of the Company expired on June 7, 2022 at the 2022 Annual Meeting of Stockholders.

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Root, Inc. filing history →

Source: SEC EDGAR

accession 0001788882-22-000022

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