8-K
filed May 7, 2024, 7:59 PM ET
ticker GSHD
CIK 0001726978
other material
confidence high
sentiment neutral
materiality 0.10
Goosehead annual meeting results: directors elected, auditor ratified, say-on-pay passed
Goosehead Insurance, Inc.
- Three directors elected: Mark E. Jones (32.8M for, 1.5M withheld), Waded Cruzado (27.7M for, 6.7M withheld), Peter Lane (24.3M for, 10.0M withheld).
- Ratification of Deloitte & Touche as independent auditor for FY2024 approved: 35.0M for, 10K against, 2.2K abstain.
- Advisory vote on executive compensation passed: 21.0M for, 12.8M against, 524.8K abstain, 694.5K broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Goosehead Insurance, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2024-05-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-06
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 21,024,747 12,781,386 524,820 694,521
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Goosehead Insurance, Inc. shareholders approved Election of Directors at the 2024-05-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-06
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 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Goosehead Insurance, Inc. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2024-05-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-06
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, 2024 was approved based upon the following votes: For Against Abstain 35,012,968 10,295 2,211
View on SEC.gov
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