---
schema_version: "secwatch.filing_event.v1"
accession: "0001726978-24-000051"
form_type: "8-K"
ticker: "GSHD"
cik: "0001726978"
company_name: "Goosehead Insurance, Inc."
filed_at: "2024-05-07T23:59:59+00:00"
generated_at: "2026-06-02T19:16:07.288286+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Goosehead annual meeting results: directors elected, auditor ratified, say-on-pay passed

## Summary
- 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.

## SEC filing metadata
- accession: 0001726978-24-000051
- form_type: 8-K
- ticker: GSHD
- cik: 0001726978
- company_name: Goosehead Insurance, Inc.
- filed_at: 2024-05-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1726978/000172697824000051/0001726978-24-000051-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1726978/000172697824000051/gshd-20240506.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001726978-24-000051
- JSON: https://secwatch.observer/filing/0001726978-24-000051.json
- Plain text: https://secwatch.observer/filing/0001726978-24-000051.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1726978/000172697824000051/0001726978-24-000051-index.htm
- Shareholder Votes
  Goosehead Insurance, Inc. shareholders approved Election of Directors at the 2024-05-06 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-06
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1726978/000172697824000051/0001726978-24-000051-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1726978/000172697824000051/0001726978-24-000051-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
