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    EverQuote Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/10/24 4:05:11 PM ET
    $EVER
    Computer Software: Programming Data Processing
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    Get the next $EVER alert in real time by email
    8-K
    0001640428false00016404282024-06-062024-06-06

     

    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): June 06, 2024

     

     

    EverQuote, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-38549

    26-3101161

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    210 Broadway

     

    Cambridge, Massachusetts

     

    02139

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (855) 522-3444

     

     

    (Former Name or Former Address, if Changed Since Last Report)

     

    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:

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Class A Common Stock, $0.001 par value per share

     

    EVER

     

    The Nasdaq Global Market

    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:

    Votes
    For

    Votes
    Withheld

    Broker
    Non-Votes

    David Blundin

    66,329,420

    10,577,072

    5,440,693

    Sanju Bansal

    67,406,940

    9,499,552

    5,440,693

    Paul Deninger

    68,815,213

    8,091,279

    5,440,693

    Jayme Mendal

    68,935,004

    7,971,488

    5,440,693

    George Neble

    68,874,057

    8,032,435

    5,440,693

    John Shields

    68,830,782

    8,075,710

    5,440,693

    Mira Wilczek

    68,791,401

    8,115,091

    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

    Against

    Abstain

    81,661,929

    576,441

    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

    Against

    Abstain

    Broker Non-Votes

    74,206,334

    2,617,042

    83,116

    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.

     

     

     

    EVERQUOTE, INC.

     

     

     

     

    Date:

    June 10, 2024

    By:

    /s/ Julia Brncic

     

     

     

    Julia Brncic
    Secretary and General Counsel

     


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