Item 5.07 Submission of Matters to a Vote of Security Holders

On May 2, 2022, Goosehead Insurance, Inc. (the "Company") held its 2022 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 2025 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 Miller        32,105,613        131,286                            0
James Reid         31,560,280        676,619                            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, 2022 was approved based upon the following votes:


      For            Against        Abstain
  32,824,280        2,401          3,120

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
  31,702,014        530,326          4,559           592,902

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