Goosehead Insurance, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: James Reid

Goosehead Insurance, Inc.’s own tally for this item (“Elect Director: James Reid”): 28,440,536 for, 4,466,461 withheld, per its Form 8-K filed May 6, 2025 (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 2028 or until t…”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 11,596,283 for, 1,825,337 withheld, 155,893 abstained, 115 not voted.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: Election of Directors: Mark K. Miller

Goosehead Insurance, Inc.’s own tally for this item (“Elect Director: Mark K. Miller”): 32,446,496 for, 460,501 withheld, per its Form 8-K filed May 6, 2025 (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 2028 or until t…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 13,406,829 for, 165,467 withheld, 5,217 abstained, 115 not voted.

Showing the 25 largest of 81 asset managers. See all 81 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”): 32,081,307 for, 821,612 against — passed, per its Form 8-K filed May 6, 2025 (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: 98% 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 82 managers: 13,229,091 for, 367,032 against, 1,164 abstained, 115 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 230 managers: 13,253,902 for, 811,280 against. 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, 2025.

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”): 33,976,294 for, 83,486 against — passed, per its Form 8-K filed May 6, 2025 (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, 2025 was approved based upon the following vote…”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 13,595,395 for, 244 against, 1,164 abstained, 115 not voted.

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