Root stockholders elect DeVard and Kramer as directors, ratify auditor, approve say-on-pay

Root, Inc.

Jerri DeVard elected as Class II director with 29,029,141 votes for (1,556,216 against).
Nancy Kramer elected as Class II director with 29,973,381 votes for (614,214 against).
Ratification of Deloitte & Touche as independent auditor for 2025: 34,070,397 for, 75,296 against.
Advisory vote on named executive officer compensation approved: 28,243,200 for, 2,313,897 against.
All proposals passed; broker non-votes of 3,574,162 on director elections and say-on-pay.

item 5.07

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