Business Context and Reporting Period
This Form 8-K reports on the results of the 2025 Annual Meeting of Stockholders held by SelectQuote, Inc. on November 11, 2025. The filing details the voting outcomes for director elections, auditor ratification, and executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Of the 175,884,846 shares outstanding as of the record date (September 23, 2025), 114,443,928 shares were represented at the meeting. The voting results were as follows:
- Proposal 1 (Election of Class III Directors):
- Denise L. Devine: 65,350,226 votes For; 17,656,400 votes Withheld.
- Donald L. Hawks III: 67,920,342 votes For; 15,086,284 votes Withheld.
- Both directors were elected to serve until the 2028 annual meeting.
- Proposal 2 (Ratification of Auditors): Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending June 30, 2026.
- Votes For: 112,814,953
- Votes Against: 1,156,892
- Abstentions: 472,083
- Proposal 3 (Say-on-Pay): The non-binding advisory proposal to approve named executive officer compensation was approved.
- Votes For: 79,848,312
- Votes Against: 3,006,318
- Abstentions: 151,996
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the final appointment of Denise L. Devine and Donald L. Hawks III to the Board of Directors.
- Confirm the engagement of Deloitte & Touche LLP for the fiscal year ending June 30, 2026.
- Review the 2025 proxy statement for details on the executive compensation package approved by shareholders.
- Note the significant number of broker non-votes (31,437,302) on the director election and say-on-pay proposals.