Goosehead Insurance Inc.

05/04/2026 | Press release | Distributed by Public on 05/04/2026 14:45

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
On May 4, 2026, Goosehead Insurance, Inc. (the "Company") held its 2026 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 2029 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
Robyn Jones 24,846,411 7,292,451 827,040
William Wade, Jr. 24,854,625 7,284,237 827,040
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, 2026 was approved based upon the following votes:
For Against Abstain
32,904,301 59,628 1,973
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
29,812,006 2,320,278 6,578 827,040
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