SelectQuote (SLQT) investor relations material

Executive summary

• Annual Meeting scheduled for November 10, 2026, will be held virtually, with voting on key proposals including director elections, auditor ratification, executive compensation, a reverse stock split, and potential adjournment.

• Only stockholders of record as of September 18, 2026, are eligible to vote; multiple voting methods are available, including online, phone, and mail.

• Board recommends voting in favor of all proposals, including the reverse stock split to address NYSE listing requirements.

Voting matters and shareholder proposals

• Election of three Class I directors to serve until 2029.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending June 30, 2027.

• Advisory vote on executive compensation (say-on-pay).

• Proposal to effect a reverse stock split (1-for-10 to 1-for-20) and reduce authorized shares accordingly.

• Adjournment proposal to solicit additional proxies if needed for the reverse stock split.

Board of directors and corporate governance

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

• Board is divided into three classes with staggered three-year terms; separation of CEO and Chairman roles.

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

• Regular executive sessions held without management; robust stockholder engagement program in place.