root-20210608

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Delaware	001-39658	84-2717903
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

80 E. Rich Street, Suite 500 Columbus, Ohio		43215
(Address of Principal Executive Offices)		(Zip Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of each class

Trading Symbol(s)

Name of each exchange on

which registered

Class A Common Stock, $0.0001 par value

ROOT

Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

The Annual Meeting of Stockholders of Root, Inc. (the "Company") was held on June 8, 2021. The following are the voting results on proposals considered and voted upon at the 2021 Annual Meeting.

The shareholders elected each of Elliot Geidt, Christopher Olsen and Nick Shalek as Class I directors, each to serve terms expiring on the date of the Company's 2024 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	Withheld	Broker Non-Votes
Elliot Geidt	1,213,421,951	1,316,539	22,272,427
Christopher Olsen	1,213,367,249	1,371,241	22,272,427
Nick Shalek	1,213,421,229	1,317,261	22,272,427

The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2021, by the following votes:

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	ROOT, INC.

Dated: June 11, 2021
	By:	/s/ Daniel Rosenthal
		Daniel Rosenthal
		Chief Financial Officer and Director


Votes For	Votes Against	Abstentions
1,235,137,142	1,803,867	69,908