EverQuote Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
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Trading |
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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.
EverQuote, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders on June 6, 2024. The following is a summary of the matters voted on at that meeting.
1. The Company’s stockholders voted to elect David Blundin, Sanju Bansal, Paul Deninger, Jayme Mendal, George Neble, John Shields and Mira Wilczek to the Company’s Board of Directors until the Company’s 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal. The results of the stockholders’ vote with respect to the election of such directors were as follows:
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Votes |
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Votes |
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Broker |
David Blundin |
66,329,420 |
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10,577,072 |
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5,440,693 |
Sanju Bansal |
67,406,940 |
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9,499,552 |
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5,440,693 |
Paul Deninger |
68,815,213 |
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8,091,279 |
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5,440,693 |
Jayme Mendal |
68,935,004 |
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7,971,488 |
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5,440,693 |
George Neble |
68,874,057 |
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8,032,435 |
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5,440,693 |
John Shields |
68,830,782 |
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8,075,710 |
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5,440,693 |
Mira Wilczek |
68,791,401 |
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8,115,091 |
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5,440,693 |
2. The Company’s stockholders voted to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the stockholders’ vote with respect to such ratification were as follows:
For |
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Against |
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Abstain |
81,661,929 |
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576,441 |
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108,815 |
3. The Company’s stockholders voted to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The results of the stockholders’ non-binding advisory vote with respect to the compensation paid to the Company’s named executive officers were as follows:
For |
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Against |
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Abstain |
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Broker Non-Votes |
74,206,334 |
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2,617,042 |
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83,116 |
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5,440,693 |
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.
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EVERQUOTE, INC. |
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Date: |
June 10, 2024 |
By: |
/s/ Julia Brncic |
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Julia Brncic |