SelectQuote (SLQT) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Central Time on November 11, 2025, with Board members, management, and auditors present.

• Inspector of Elections and agenda/rules of conduct introduced; only questions relevant to the three proposals considered.

• Notice of meeting and proxy materials distributed to all stockholders of record as of September 23, 2025.

• Quorum confirmed, allowing the meeting to proceed.

Shareholder proposals

• Three proposals presented: election of two Class III Directors, ratification of Deloitte & Touche as auditors, and advisory vote on executive compensation.

• Board recommended approval of all three proposals.

Overview of voting outcomes

• Both director nominees, Donald L. Hawks III and Denise L. Devine, elected to serve until the 2028 Annual Meeting.

• Deloitte & Touche ratified as independent auditors for the fiscal year ending June 30, 2026.

• Executive compensation approved on a non-binding advisory basis by majority vote.