EverQuote, Inc 8-K, filed Jun 15, 2021
EverQuote, Inc. (EVER)
About this 8-K
EverQuote, Inc filed this 8-K on June 15, 2021, reporting on events of June 10, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
EverQuote, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders on June 10, 2021. The following is a summary of the matters voted on at that meeting.
| 1. | The Company’s stockholders voted to elect Darryl Auguste, David Blundin, Sanju Bansal, Paul Deninger, John Lunny, Jayme Mendal, George Neble, John Shields and Mira Wilczek to the Company’s Board of Directors until the Company’s 2022 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 | ||||||||||
| Darryl Auguste |
70,336,811 | 6,166,442 | 4,272,861 | |||||||||
| David Blundin |
71,044,289 | 5,458,964 | 4,272,861 | |||||||||
| Sanju Bansal |
71,298,039 | 5,205,214 | 4,272,861 | |||||||||
| Paul Deninger |
71,423,160 | 5,080,093 | 4,272,861 | |||||||||
| John Lunny |
71,282,054 | 5,221,199 | 4,272,861 | |||||||||
| Jayme Mendal |
71,576,407 | 4,926,846 | 4,272,861 | |||||||||
| George Neble |
71,441,660 | 5,061,593 | 4,272,861 | |||||||||
| John Shields |
71,441,660 | 5,061,593 | 4,272,861 | |||||||||
| Mira Wilczek |
69,991,741 | 6,511,512 | 4,272,861 | |||||||||
| 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, 2021. The results of the stockholders’ vote with respect to such ratification were as follows: |
| Votes For | Votes Against | Votes Abstaining | ||
| 80,756,261 | 13,972 | 5,881 |
| 3. | The Company’s stockholders voted to approve the advisory vote on 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: |
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||
| 74,147,997 | 2,336,011 | 19,245 | 4,272,861 |
| 4. | The Company’s recommended, in a non-binding, advisory vote, that future advisory votes on the compensation of the Company’s named executive officers be held every three years. The results of the stockholders’ vote with respect to the advisory proposal were as follows: |
| Every 1 Year | Every 2 Years | Every 3 Years | Votes Abstaining | Broker Non-Votes | ||||
| 11,874,077 | 4,442 | 64,109,796 | 514,938 | 4,272,861 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| EVERQUOTE, INC. | ||||
| Date: June 15, 2021 | By: | /s/ David Mason | ||
| David Mason | ||||
| Secretary and General Counsel | ||||