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Root, Inc.

June 04, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029
1a Lawrence Hilsheimer ✓ For
1b Alexander Timm ✗ Against
1c Douglas Ulman ✓ For
2 To ratify the selection by the audit, risk and finance committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 ✓ For
3 To approve, on an advisory basis, our named executive officer compensation ✓ For
4 To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to allow for exculpation of certain officers ✓ For
Attachments
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ROOT_PROXY_STATEMENT.pdf 2.3 MB
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ROOT_ANNUAL_REPORT_2025.pdf 0.9 MB
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