GoHealth (GOCO) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 17, 2026, will be held virtually, allowing shareholders to vote and submit questions online.

• Record date for voting is April 22, 2026; all holders of Series A Preferred, Class A, and Class B common stock as of this date are eligible to vote.

• Proxy materials and annual report are available online, with multiple voting methods provided (internet, phone, mail, or during the meeting).

Voting matters and shareholder proposals

• Three Class III Directors (Clinton P. Jones, Bao Truong, William L. Transier) nominated for election to serve until 2029.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (Say-on-Pay) for named executive officers.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of nine members, divided into three staggered classes with three-year terms.

• Recent board changes include appointments and resignations tied to a credit agreement; a Transformation Committee was established.

• Controlled company exemptions are utilized, allowing deviation from some Nasdaq governance standards.

• Board committees include Audit, Compensation, Nominating and Corporate Governance, and Transformation, each with defined responsibilities.

• Majority of directors are independent per Nasdaq rules; independence reviewed annually.