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Home / Companies / Root, Inc. / 5 Jun 2024

Meeting · year to 30 June 202473 filers reporting

Root, Inc.: meeting of 5 Jun 2024

Votes reported on Form N-PX, item by item

73 Form N-PX filers reported votes at the Root, Inc. meeting of 5 Jun 2024. Their records fall into 3 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 57.7% of reported votes for; 12 filers withheld from or voted against at least one nominee.

74 vote records from 17 filers. 9 of the 16 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

41.2% for52.9% against5.9% other56.3% against management17 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

95 vote records from 72 filers. 50 of the 68 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

25.0% for68.1% against6.9% other73.5% against management72 filers75.0% for24.3% against0.7% other25.0% against management4,200,197 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

23 vote records from 16 filers. 0 of the 15 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

93.8% for0.0% against6.3% other0.0% against management16 filers100.0% for0.0% against0.0% against management466,087 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForAgainst *For
FidelityForAgainst *For
DimensionalAgainst *Against *For
State Street and SPDRNo reportForNo report
American CenturyAgainst *Against *For
EquitableForAgainst *For
Charles SchwabAgainst *Against *For
John Hancock and ManulifeAgainst *Against *For
Morgan Stanley, Eaton Vance and CalvertNo reportAgainst *No report
Goldman SachsNo reportAgainst *No report
PGIM and PrudentialNo reportAgainst *No report
Jackson National fundsAgainst *Against *For
Northern Trust and FlexSharesNo reportForNo report
SEINo reportAgainst *No report
T. Rowe PriceAgainst *ForFor
Columbia ThreadneedleNo reportAgainst *No report
BNY MellonNo reportForNo report
DWSNo reportAgainst *No report
MassMutualSplit or no voteSplit or no voteSplit or no vote

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Root, Inc. meeting?

73 Form N-PX filers reported votes at the meeting of 5 Jun 2024. On say-on-pay, 50 of 68 voted against management (73.5%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Root, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Root, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Root, Inc. with a meeting date within three days of 5 Jun 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.