SelectQuote (SLQT) Proxy filing summary

Executive summary

• Annual Meeting scheduled for November 10, 2026, to be held virtually, with voting available online, by phone, or mail.

• Record date for voting eligibility is September 18, 2026; only stockholders of record on this date may vote.

• Five proposals will be presented, including director elections, auditor ratification, executive compensation, a reverse stock split, and potential adjournment.

• Board recommends voting FOR all proposals.

Voting matters and shareholder proposals

• Proposal 1: Election of three Class I directors to serve until 2029.

• Proposal 2: Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending June 30, 2027.

• Proposal 3: Non-binding advisory vote to approve executive compensation (say-on-pay).

• Proposal 4: Reverse stock split (1-for-10 to 1-for-20) and corresponding reduction in authorized shares.

• Proposal 5: Adjournment proposal to solicit additional proxies if needed for the reverse stock split.

• Board recommends FOR all proposals; quorum requires majority of outstanding shares.

Board of directors and corporate governance

• Board consists of eight directors, majority independent, with staggered three-year terms.

• Board leadership is separated between CEO and independent Chairman.

• Committees include Audit, Compensation and Talent Development, Nominating and Corporate Governance, and Healthcare Oversight.

• Director nominations consider diversity, experience, and stockholder recommendations.

• Stockholder engagement program and communication channels are in place.