Lemonade, Inc. Files 8-K on Shareholder Vote Matters
Ticker: LMND · Form: 8-K · Filed: Jun 11, 2024 · CIK: 1691421
| Field | Detail |
|---|---|
| Company | Lemonade, INC. (LMND) |
| Form Type | 8-K |
| Filed Date | Jun 11, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.00001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
Related Tickers: LMND
TL;DR
Lemonade held a shareholder vote on June 5th, details to follow.
AI Summary
On June 5, 2024, Lemonade, Inc. filed an 8-K report detailing a submission of matters to a vote of its security holders. The filing does not specify the exact nature of the matters voted upon but indicates a formal shareholder engagement process occurred on this date.
Why It Matters
This filing signifies a formal process where Lemonade, Inc. sought and recorded decisions from its shareholders on specific corporate matters, which can impact company direction and governance.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.
Key Players & Entities
- Lemonade, Inc. (company) — Registrant
- June 5, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- 5 Crosby Street, 3rd Floor New York, NY 10013 (address) — Principal executive offices
FAQ
What specific matters were submitted for a vote of security holders?
The filing does not specify the exact matters voted upon, only that a submission of matters to a vote of security holders occurred.
When did the earliest reported event in this filing take place?
The earliest reported event took place on June 5, 2024.
What is Lemonade, Inc.'s state of incorporation?
Lemonade, Inc. is incorporated in Delaware.
What is the address of Lemonade, Inc.'s principal executive offices?
The address is 5 Crosby Street, 3rd Floor, New York, NY 10013.
What is the Commission File Number for Lemonade, Inc.?
The Commission File Number is 001-39367.
Filing Stats: 681 words · 3 min read · ~2 pages · Grade level 11.9 · Accepted 2024-06-11 16:42:23
Key Financial Figures
- $0.00001 — ange on which registered Common Stock, $0.00001 par value per share LMND New York Stock
Filing Documents
- lmnd-20240605.htm (8-K) — 43KB
- 0001691421-24-000073.txt ( ) — 202KB
- lmnd-20240605.xsd (EX-101.SCH) — 2KB
- lmnd-20240605_def.xml (EX-101.DEF) — 15KB
- lmnd-20240605_lab.xml (EX-101.LAB) — 26KB
- lmnd-20240605_pre.xml (EX-101.PRE) — 16KB
- lmnd-20240605_htm.xml (XML) — 4KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders On June 5, 2024, the Company held its annual meeting of stockholders (the "Meeting"). Present at the Meeting online or represented by proxy were holders of 46,638,194 shares of common stock of the Company, representing 66.15 % of the voting power of the shares of common stock of the Company as of the close of business on April 11, 2024, the record date for the Meeting. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2024. (the "Proxy Statement"). The below results reflect the pro rata distribution of shares held by any stockholder in excess of 9.90% of the Total Votes (as defined in the Proxy Statement) pursuant to the Company's Amended and Restated Certificate of Incorporation and as described in the Proxy Statement.
Election of Directors
Item 1. Election of Directors Nominee Votes For Votes Withheld Broker Non-Votes Daniel Schreiber 24,990,830 3,360,443 16,246,429 Mwashuma Nyatta 23,995,579 4,355,694 16,246,429 Based on the foregoing votes, each of Daniel Schreiber and Mwashuma Nyatta was elected to serve as Class I Directors until the 2027 annual meeting of stockholders and until their successors have been duly elected and qualified.
Ratification of Appointment of Independent Registered Public Accounting Firm
Item 2. Ratification of Appointment of Independent Registered Public Accounting Firm. Votes For Votes Against Abstentions 44,019,598 268,450 309,654 Based on the foregoing votes, the Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
Approval, on an Advisory (Non-Binding) Basis of the Compensation of Our Named Executive Officers
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 24,579,034 3,515,102 257,137 16,246,429 Based on the foregoing votes, the stockholders approved the compensation of the Company's named executive officers on an advisory (non-binding) basis.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LEMONADE, INC. Date: June 11, 2024 By: /s/ Daniel Schreiber Daniel Schreiber Chief Executive Officer