SelectQuote shareholders elect three Class III directors, ratify auditor, approve say-on-pay

SelectQuote, Inc.

Denise L. Devine elected with 94.1M votes for (77.7% of votes cast); Donald L. Hawks III with 100.5M (83.0%), William Grant II with 93.8M (77.5%).
Ratification of Deloitte & Touche as auditor for FY2023: 135.9M for, 1.3M against, 0.2M abstentions (98.9% approval).
Non-binding advisory vote on executive compensation: 108.6M for (89.7% of votes cast), 12.2M against, 0.3M abstentions.
Meeting had 137.3M shares represented (82.87% of 165.7M outstanding).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SelectQuote, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending June 30, 2023 at the 2022-11-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-15

Exact text from the filing

Proposal 2 The voting results on the proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023 were as follows: Votes For Votes Against Abstentions Broker Non-Votes 135,854,705 1,278,347 178,080 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SelectQuote, Inc. shareholders approved Non-binding advisory vote to approve executive compensation at the 2022-11-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-11-15

Exact text from the filing

Proposal 3 The voting results on the non-binding advisory proposal to approve the compensation of the Company’s named executive officers as disclosed in the Company’s 2022 proxy statement were as follows: Votes For Votes Against Abstentions Broker Non-Votes 108,553,937 12,180,332 345,832 16,231,031

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SelectQuote, Inc. shareholders approved Election of three Class III directors at the 2022-11-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-15

Exact text from the filing

Proposal 1 The voting results on the proposal to elect three Class III directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier retirement or removal, were as follows: Votes For Votes Withheld Abstentions Broker Non-Votes Denise L. Devine 94,111,042 26,969,059 — 16,231,031 Donald L. Hawks III 100,473,828 20,606,273 — 16,231,031 William Grant II 93,785,673 27,294,428 — 16,231,031

View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

SelectQuote, Inc. filing history →

Source: SEC EDGAR

accession 0001794783-22-000090

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