secwatch / observer
8-K filed May 2, 2023, 7:59 PM ET ticker GSHD CIK 0001726978
other confidence high sentiment neutral materiality 0.15

Goosehead Insurance announces 2023 annual meeting voting results

Goosehead Insurance, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Goosehead Insurance, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-05-01 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-01
Exact text from the filing
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 21,795,948 10,727,188 4,960 668,954
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Goosehead Insurance, Inc. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-05-01 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-01
Exact text from the filing
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, 2023 was approved based upon the following votes: For Against Abstain 33,193,422 2,141 1,487
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Goosehead Insurance, Inc. shareholders approved Election of Directors at the 2023-05-01 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-01
Exact text from the filing
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 2026 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 31,109,492 1,418,604 0 Thomas McConnon 32,100,888 427,208 0
View on SEC.gov

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Goosehead Insurance, Inc. filing history →

Source: SEC EDGAR
accession 0001726978-23-000047
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