8-K Reports
Goosehead Insurance, Inc.
CIK

1726978

Accepted

May 6, 2024, 10:03 PM

Accession

0001726978-24-000051

5.07 Submission of Matters to a Vote of Security Holders
Items (1)

Item 5.07 Submission of Matters to a Vote of Security Holders On May 6, 2024, Goosehead Insurance, Inc. (the “ Company”) held its 2024 Annual Meeting of Shareholders (the “ Annual Meeting”), at which a quorum was present. At the Annual Meeting, the shareholders of the Company voted on the following three proposals: Proposal 1 - Election of Directors The following nominees were elected to the Company’s Board of Directors to hold office for terms ending at the annual meeting of shareholders to be held in 2027 or until their successors are elected and qualified, or until their earlier death, resignation or removal. The votes cast at the Annual Meeting were as follows: Nominee For Withheld Broker Non-Votes ────────────────────────────────────────────────────────────────────────────────────────────── Mark E. Jones 32,843,622 1,487,331 0 Waded Cruzado 27,664,241 6,666,712 0 Peter Lane 24,325,161 10,005,792 0 Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm The proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved based upon the following votes: For Against Abstain ──────────────────────────────────────────────────────────────────────── 35,012,968 10,295 2,211 Proposal 3 - Advisory Vote on Executive Compensation The proposal to approve an advisory resolution relating to the approval of compensation paid to the Company’s named executive officers was approved based upon the following votes: For Against Abstain Broker Non-Votes ───────────────────────────────────────────────────────────────────────────────────────────────────────────────── 21,024,747 12,781,386 524,820 694,521 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GOOSEHEAD INSURANCE, INC. /s/ Mark E. Jones Mark E. Jones