Root stockholders approve officer exculpation amendment to certificate of incorporation

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. The 2026 Annual Meeting of Stockholders of Root, Inc. (the “Company”) was held on June 3, 2026 (the “2026 Annual Meeting”), at which the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate”) to eliminate the monetary liability of certain officers in circumstances similar to the protections that the Certificate already affords to members of the Company’s Board of Directors, as permitted by Delaware law (the “Proposed Amendment”). The Proposed Amendment is described in detail under “Proposal 4 - Approval of Amendment to the Company’s Amended and Restated Certificate of Incorporation to Allow for Exculpation of Certain Officers” of the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2026 (the “2026 Proxy Statement”). The description of the Proposed Amendment is qualified in i

4. Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Allow for the Exculpation of Certain Officers The stockholders approved the Amendment to the Company's Amended and Restated Certificate of Incorporation to Allow for the Exculpation of Certain Officers by the following votes: Votes For Votes Against Abstentions Broker Non-Votes 22,990,364 3,404,961 15,288 3,605,582

3. Approval, on an advisory basis, of named executive officer compensation The stockholders approved, on an advisory basis, named executive officer compensation, by the following votes: Votes For Votes Against Abstentions Broker Non-Votes 22,550,967 3,842,883 16,763 3,605,582

2. Ratification of Independent Auditor for 2026 The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026, by the following votes: Votes For Votes Against Abstentions 29,857,571 133,613 25,011

1. Election of Class III Directors The stockholders elected each of Lawrence Hilsheimer, Alexander Timm and Douglas Ulman as Class III directors, each to serve terms expiring on the date of the Company's 2029 Annual Meeting of Stockholders and until each such director's successor has been duly elected, or if sooner, until the director's death, resignation or removal, by the following votes: Nominee Votes For Votes Against Abstentions Broker Non-Votes Lawrence Hilsheimer 24,496,159 1,902,619 11,835 3,605,582 Alexander Timm 25,543,235 853,515 13,863 3,605,582 Douglas Ulman 23,809,917 2,588,153 12,543 3,605,582