Root, Inc. 2025-2026 Proxy Voting Records

1. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Combines 5 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

Root, Inc.’s own tally for this item (“Proposal 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:”): 22,550,967 for, 3,842,883 against, per its Form 8-K filed 2026-06-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 184 asset managers below cast 37% of the shares they voted on this item FOR (2,913,312 for, 5,035,574 against).

Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.

2. 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: Alexander Timm

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

Root, Inc.’s own tally for this item (“Elect Director: Alexander Timm”): 25,543,235 for, 853,515 against, per its Form 8-K filed 2026-06-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 55 asset managers below cast 86% of the shares they voted on this item FOR (2,639,488 for, 421,210 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

3. 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: Douglas Ulman

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

Root, Inc.’s own tally for this item (“Elect Director: Douglas Ulman”): 23,809,917 for, 2,588,153 against, per its Form 8-K filed 2026-06-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 55 asset managers below cast 53.0% of the shares they voted on this item FOR (1,622,443 for, 1,438,255 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

4. 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: Lawrence Hilsheimer

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

Root, Inc.’s own tally for this item (“Elect Director: Lawrence Hilsheimer”): 24,496,159 for, 1,902,619 against, per its Form 8-K filed 2026-06-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 55 asset managers below cast 65% of the shares they voted on this item FOR (1,994,545 for, 1,066,154 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

5. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ALLOW FOR EXCULPATION OF CERTAIN OFFICERS.

87% Majority: yes · of votes cast

Root, Inc.’s own tally for this item (“Proposal 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 an”): 22,990,364 for, 3,404,961 against, per its Form 8-K filed 2026-06-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 55 asset managers below cast 45.1% of the shares they voted on this item FOR (1,378,905 for, 1,681,793 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

6. 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.

99.5% Majority: yes · of votes cast

Root, Inc.’s own tally for this item (“Proposal 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 vot”): 29,857,571 for, 133,613 against, per its Form 8-K filed 2026-06-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 55 asset managers below cast 100% of the shares they voted on this item FOR (3,060,699 for, 0 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.