SelectQuote Files Definitive Proxy Statement

TL;DR

SelectQuote's proxy statement is out - shareholders vote on directors & auditors soon.

AI Summary

SelectQuote, Inc. filed its definitive proxy statement on October 2, 2024, for its annual meeting of stockholders. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of the independent registered public accounting firm.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and policies at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders and does not inherently introduce new risks.

Key Players & Entities

• SelectQuote, Inc. (company) — Registrant
• 0001794783-24-000065 (dollar_amount) — Accession Number
• 20241112 (dollar_amount) — Period of Report
• 20241002 (dollar_amount) — Filing Date

FAQ

Key Financial Figures

• $15,000 — of proxies. We expect to pay Georgeson $15,000, plus reimbursement of reasonable expen

Filing Documents

• a2024proxystatement.htm (DEF 14A) — 626KB
• chart-94de0419e8ff45b6bdf.jpg (GRAPHIC) — 96KB
• chart-f0fe0a3a1fc0499ca02.jpg (GRAPHIC) — 101KB
• selectquotehorizlogocolor.jpg (GRAPHIC) — 157KB
• selectquoteinc_vxgt20xprxy.jpg (GRAPHIC) — 442KB
• selectquoteinc_vxgt20xprxya.jpg (GRAPHIC) — 324KB
• signature-alboulware.jpg (GRAPHIC) — 258KB
• signature-timdanker.jpg (GRAPHIC) — 61KB
• 0001794783-24-000065.txt ( ) — 2597KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 25 Summary Compensation Table 28 Narrative Disclosure to Summary Compensation Table 29 Outstanding Equity Awards at Fiscal Year End 34 Pay Versus Performance 35 Compensation and Risk 38 Granting of Certain Equity Awards Close in Time to the Release of Material Nonpublic Information 38 Stock Ownership Guidelines 38 Clawback Policy 39 PROPOSAL THREE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION 39 EQUITY COMPENSATION PLAN INFORMATION 40

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 40 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 42 ANNUAL REPORT ON FORM 10-K 43 DEADLINES FOR STOCKHOLDER PROPOSALS 43 APPENDIX A - Reconciliation of Non-GAAP Financial Measures 45 APPENDIX B - Form of Proxy Card 46 4 2024 ANNUAL MEETING November 12, 2024 GENERAL INFORMATION We are providing these proxy materials in connection with the solicitation by the Board of Directors (the "Board") of SelectQuote, Inc. of proxies to be voted at our 2024 Annual Meeting and any adjournment or postponement thereof. The proxies will be used at our 2024 Annual Meeting, to be held on November 12, 2024 at 900 a.m., central time, on the Internet via live virtual webcast. The proxy materials include our Notice of the 2024 Annual Meeting (the "Notice") and this proxy statement (the "Proxy Statement"). These materials also include the proxy card and postage-paid return envelope or voting instruction form for the 2024 Annual Meeting. This proxy statement contains important information regarding our 2024 Annual Meeting. It identifies the proposals on which you are being asked to vote, provides information that you may find useful in determining how to vote, and describes voting procedures. Our proxy materials are first being distributed on or about October 2, 2024 to holders of record of our common stock at the close of business on September 20, 2024. In this Proxy Statement, the terms "SelectQuote," "the Company," "we," "us" and "our" refer to SelectQuote, Inc., a Delaware corporation. The mailing address of our principal executive offices is SelectQuote, Inc., 6800 West 115 th Street, Suite 2511, Overland Park, Kansas 66211. What matters are being voted on at the Annual Meeting Stockholders are being asked to vote on the following matters The election of two Class II directors named in this proxy statement to serve until the 2027 annual meeting of stockholders or until their success

View Full Filing

View this DEF 14A filing on SEC EDGAR