EverQuote, Inc. Announces 2024 Annual Meeting of Stockholders on June 6

TL;DR

<b>EverQuote, Inc. is holding its 2024 Annual Meeting of Stockholders virtually on June 6, 2024, to elect directors, ratify auditors, and approve executive compensation.</b>

AI Summary

EverQuote, Inc. (EVER) filed a Proxy Statement (DEF 14A) with the SEC on April 24, 2024. EverQuote, Inc. will hold its 2024 Annual Meeting of Stockholders on June 6, 2024, at 10:00 a.m. Eastern Time. The meeting will be a virtual event accessible online via a live webcast. Stockholders will vote on the election of seven directors: David Blundin, Sanju Bansal, Paul Deninger, Jayme Mendal, George Neble, John Shields, and Mira Wilczek. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2024 will be ratified. Stockholders will also vote on a non-binding advisory basis to approve the compensation of named executive officers.

Why It Matters

For investors and stakeholders tracking EverQuote, Inc., this filing contains several important signals. This meeting is a key governance event where shareholders exercise their voting rights on critical company leadership and financial oversight matters. The virtual format allows for broader participation from stockholders regardless of their physical location.

Risk Assessment

Risk Level: low — EverQuote, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain new financial or operational information that would indicate significant risk.

Analyst Insight

Stockholders should review the proxy materials to make informed voting decisions on director elections and executive compensation.

Key Numbers

• 7 — Directors to be elected (To hold office until the 2025 annual meeting)
• 2024 — Fiscal Year End (For the independent registered public accounting firm)
• June 6, 2024 — Annual Meeting Date (Date of the 2024 Annual Meeting of Stockholders)
• April 8, 2024 — Record Date (For determining stockholders entitled to notice and vote)

Key Players & Entities

• EverQuote, Inc. (company) — Registrant
• June 6, 2024 (date) — Date of Annual Meeting
• David Blundin (person) — Director Nominee
• Sanju Bansal (person) — Director Nominee
• Paul Deninger (person) — Director Nominee
• Jayme Mendal (person) — Director Nominee
• George Neble (person) — Director Nominee
• John Shields (person) — Director Nominee

FAQ

Industry Context

EverQuote operates in the online insurance marketplace, connecting consumers with insurance providers.

Regulatory Implications

The filing is a standard proxy statement (DEF 14A) required by the SEC for public companies holding annual shareholder meetings.

What Investors Should Do

1. Review the list of director nominees and their qualifications.
2. Understand the proposal for ratifying the independent auditor.
3. Evaluate the advisory vote on executive compensation.

Year-Over-Year Comparison

This filing is a Definitive Proxy Statement (DEF 14A) for the 2024 Annual Meeting, following the standard disclosure requirements for such events.

Filing Documents

• d736522ddef14a.htm (DEF 14A) — 392KB
• g736522g00s24.jpg (GRAPHIC) — 71KB
• g736522g03v95.jpg (GRAPHIC) — 37KB
• g736522g03x03.jpg (GRAPHIC) — 168KB
• g736522g04g04.jpg (GRAPHIC) — 155KB
• g736522g18t31.jpg (GRAPHIC) — 57KB
• g736522g57p44.jpg (GRAPHIC) — 32KB
• 0001193125-24-110178.txt (&nbsp;) — 1106KB

Executive Compensation Process

Executive Compensation Process 13 Board Processes 14 Stockholder Communications 15 Compensation Risk Assessment 16 PROPOSAL 2 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 17 Principal Accounting Fees and Services 17 Report of the Audit Committee of our Board of Directors 18

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS 20 Delinquent Section 16(a) Reports 22

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 23 Summary Compensation Table 23 Outstanding Equity Awards at Fiscal Year-End 24 Employment Offer Letters and Agreements 26 Potential Payments upon Termination or Change in Control 27 Equity Compensation Plan Information 29 Retirement Benefits 29 Employee Benefits and Perquisites 29 DIRECTOR COMPENSATION 30 Pay Versus Performance 31 Limitation of Liability and Indemnification 33 Rule 10b5-1 Sales Plans 34 RELATED PERSON TRANSACTIONS 35 Agreements with Entities Affiliated with Link Ventures LLLP 35 Registration Rights 35 Indemnification Agreements 35 Policies and Procedures for Related Person Transactions 35 TRANSACTION OF OTHER BUSINESS 37 ADDITIONAL INFORMATION 37 Procedures for Submitting Stockholder Proposals 37 Table of Contents

FORWARD-LOOKING STATEMENTS

FORWARD-LOOKING STATEMENTS This Proxy Statement contains statements reflecting our views about our future performance that constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 (Reform Act). Statements that constitute forward-looking statements within the meaning of the Reform Act are generally identified through the inclusion of words such as anticipate, believe, estimate, expect, confident, forecast, future, goal, guidance, intend, may, objective, outlook, plan, position, potential, project, seek, should, strategy, target, will or similar statements or variations of such words and other similar expressions. All statements addressing our future operating performance, and statements addressing events and developments that we expect or anticipate will occur in the future, are forward-looking could cause actual results to differ materially from those predicted in any such forward-looking statement. These risks and uncertainties include, but are not limited to, those described in Item 1A. Risk Factors starting on page 10 of our Annual Report on Form 10-K for the year ended December 31, 2023 filed with the Securities and Exchange Commission on February 27, 2024. Investors are cautioned not to place undue reliance on any such forward-looking statements, which speak only as of the date they are made. We undertake no obligation to update any forward-looking statement, whether as a result of new information, future events or otherwise. Table of Contents PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD THURSDAY, JUNE 6, 2024 GENERAL INFORMATION Our board of directors solicits your proxy on our behalf for the 2024 Annual Meeting of Stockholde

View Full Filing

View this DEF 14A filing on SEC EDGAR