Root Stockholders Approve Officer Exculpation, Elect Directors

Root, Inc. stockholders approved an amendment to the company's Amended and Restated Certificate of Incorporation to eliminate the monetary liability of certain officers, effective June 4, 2026. This change provides protections similar to those already afforded to the Board of Directors. Additionally, at the 2026 Annual Meeting, stockholders elected Lawrence Hilsheimer, Alexander Timm, and Douglas Ulman as Class III directors, ratified Deloitte & Touche LLP as the independent auditor for 2026, and approved named executive officer compensation on an advisory basis.