Goosehead Insurance Files 8-K on Shareholder Vote Matters

Ticker: GSHD · Form: 8-K · Filed: 2024-05-07T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, 8-k

Related Tickers: GSHD

TL;DR

GSHD filed an 8-K for shareholder vote matters on 5/6.

AI Summary

Goosehead Insurance, Inc. filed an 8-K on May 7, 2024, reporting on matters submitted to a vote of security holders on May 6, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31). The company's principal executive offices are located in Westlake, Texas.

Why It Matters

This filing provides an update on corporate governance activities, specifically concerning matters voted on by Goosehead Insurance's shareholders.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to shareholder votes and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Goosehead Insurance's security holders on May 6, 2024?

The filing states that matters were submitted to a vote of security holders on May 6, 2024, but does not specify the exact nature of these matters within the provided text.

What is Goosehead Insurance, Inc.'s SEC file number?

Goosehead Insurance, Inc.'s SEC file number is 001-38466.

When is Goosehead Insurance, Inc.'s fiscal year end?

Goosehead Insurance, Inc.'s fiscal year ends on December 31.

Where are Goosehead Insurance, Inc.'s principal executive offices located?

Goosehead Insurance, Inc.'s principal executive offices are located at 1500 Solana Blvd, Building 4, Suite 4500, Westlake, Texas, 76262.

What is the SIC code for Goosehead Insurance, Inc.?

The Standard Industrial Classification (SIC) code for Goosehead Insurance, Inc. is 6411, which corresponds to INSURANCE AGENTS BROKERS & SERVICES.

Filing Stats: 579 words · 2 min read · ~2 pages · Grade level 13 · Accepted 2024-05-06 18:03:57

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On May 6, 2024, Goosehead Insurance, Inc. (the "Company") held its 2024 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 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 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 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

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GOOSEHEAD INSURANCE, INC. By: /s/ Mark E. Jones Mark E. Jones Chairman and Chief Executive Officer

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