Goosehead Insurance (GSHD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 5, 2025, at company headquarters in Westlake, Texas.

• Shareholders can vote online, by mail, or in person, with a deadline of May 4, 2025, for online voting.

Voting matters and shareholder proposals

• Election of two director nominees: Mark K. Miller and James Reid, with board recommendation to vote for both.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation for named executive officers.

• Proxies may vote on other matters properly brought before the meeting.

Board of directors and corporate governance

• Board recommends all proposals, including director elections and auditor ratification.