Root stockholders elect three Class I directors, ratify Deloitte as auditor

Root, Inc.

Beth Birnbaum elected with 38.7M votes for (0.7M against); Donna Dorsey 39.4M for; Julie Szudarek 39.0M for.
Ratification of Deloitte & Touche LLP as independent auditor for FY2024: 42.8M for, 12,208 against.
Advisory approval of named executive officer compensation: 38.3M for, 1.1M against, 3.3M broker non-votes.
Meeting held June 5, 2024; each director serves until 2027 annual meeting.

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