SelectQuote (SLQT) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting will be held virtually on November 12, 2024, with voting on director elections, auditor ratification, and executive compensation.

• Only stockholders of record as of September 20, 2024, are eligible to vote; 171,464,822 shares outstanding.

• Proxy materials, including the annual report, are available online, and voting can be done via internet, phone, mail, or during the meeting.

Voting matters and shareholder proposals

• Proposal 1: Elect two Class II directors (Earl H. Devanny III and Raymond F. Weldon) for terms expiring 2027.

• Proposal 2: Ratify Deloitte & Touche LLP as independent auditor for fiscal year ending June 30, 2025.

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

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of seven directors, majority independent, with an average age of 61 and average tenure of nearly eight years.

• Board is classified into three classes with staggered three-year terms.

• Board leadership is separated between CEO and independent Chairman.

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

• Annual board and committee self-evaluations, regular executive sessions, and robust stockholder engagement practices.