GOOSEHEAD INSURANCE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Mark E. Jones

GOOSEHEAD INSURANCE INC.’s own tally for this item (“Elect Director: Mark E. Jones”): 32,843,622 for, 1,487,331 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 t…”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 12,973,435 for, 275,364 withheld, 370,960 abstained.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: Election of Directors: Peter Lane

GOOSEHEAD INSURANCE INC.’s own tally for this item (“Elect Director: Peter Lane”): 24,325,161 for, 10,005,792 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 t…”
Support: 71% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 7,064,118 for, 5,766,475 withheld, 789,166 abstained.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: Election of Directors: Waded Cruzado

GOOSEHEAD INSURANCE INC.’s own tally for this item (“Elect Director: Waded Cruzado”): 27,664,241 for, 6,666,712 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 t…”
Support: 81% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 9,497,092 for, 3,350,884 withheld, 771,783 abstained.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: Non-binding and advisory resolution approving the compensation of our named executive officers.

GOOSEHEAD INSURANCE INC.’s own tally for this item (“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”): 21,024,747 for, 12,781,386 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 62% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 84 managers: 4,928,710 for, 8,799,764 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 224 managers: 5,486,043 for, 18,226,841 against, 533,176 abstained, 424 not voted, 1,497 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the selection, by the audit committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024.

GOOSEHEAD INSURANCE INC.’s own tally for this item (“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 ye”): 35,012,968 for, 10,295 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 vote…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 13,728,422 for, 67 against.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.