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.
- Robyn Jones and Thomas McConnon elected to Board with ~31.1M and ~32.1M votes for, respectively.
- Ratification of Deloitte & Touche as auditor for fiscal 2023 approved with ~33.2M votes for.
- Advisory vote on executive compensation approved with ~21.8M for, ~10.7M against, and 668,954 broker non-votes.
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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