8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________________________

FORM 8-K

_______________________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 27, 2021

_____________________________________

SelectQuote, Inc.

(Exact name of registrant as specified in its charter)

_____________________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Securities registered pursuant to Section 12(b) of the Act:

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

SelectQuote, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”) on October 27, 2021. Of the 163,834,166 shares of the Company’s common stock outstanding as of September 17, 2021 (the record date for the 2021 Annual Meeting), 139,708,974 shares, or 85.27%, were represented in person or by proxy at the 2021 Annual Meeting. The voting results on the proposals considered at the 2021 Annual Meeting are provided below.

Proposal 1

The voting results on the proposal to elect two Class II directors to serve until the 2024 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier retirement or removal, were as follows:

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, 2022 were as follows:

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 2021 proxy statement were as follows:

Proposal 4

The voting results on the non-binding advisory proposal to recommend the frequency of future non-binding advisory votes on executive compensation were as follows:

Consistent with the vote of the stockholders and the recommendation of the Board of Directors of the Company as set forth in the Company's 2021 proxy statement, the Company will hold a stockholder advisory vote on the compensation of the Company’s named executive officers every year until the next required stockholder vote on the frequency of advisory votes on the compensation of the Company’s named executive officers, which vote is required to occur no later than the Company’s 2027 annual meeting of stockholders.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.