SelectQuote (SLQT) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on November 11, 2025, with voting on director elections, auditor ratification, and executive compensation.

• Only shareholders of record as of September 23, 2025, are eligible to vote; a majority of shares constitutes a quorum.

• The Board recommends voting FOR all proposals, including the election of two Class III directors, ratification of Deloitte & Touche LLP, and approval of executive compensation.

• Voting can be done online, by phone, mail, or during the meeting; votes can be changed prior to the meeting.

Voting matters and shareholder proposals

• Proposal 1: Elect two Class III directors (Denise L. Devine and Donald L. Hawks III) for terms expiring in 2028.

• Proposal 2: Ratify Deloitte & Touche LLP as independent auditor for fiscal year ending June 30, 2026.

• Proposal 3: Approve, on a non-binding basis, the compensation of named executive officers (say-on-pay).

• Board recommends FOR all proposals; voting results will be disclosed in a Form 8-K.

Board of directors and corporate governance

• Board consists of eight directors, with a majority qualifying as independent under NYSE standards.

• Board is classified into three staggered classes; separation of CEO and Chairman roles for effective oversight.

• Four standing committees: Audit, Compensation and Talent Development, Nominating and Corporate Governance, and Healthcare Oversight.

• Regular executive sessions held without management; robust stockholder engagement and communication processes.

• Directors are subject to stock ownership guidelines and a code of business conduct and ethics.