Current Report Filing (8-k)

Date : 06/15/2019 @ 5:11AM
Source : Edgar (US Regulatory)
Stock : EverQuote Inc (EVER)
Quote : 18.9  0.0 (0.00%) @ 9:41PM
EverQuote share price Chart

Current Report Filing (8-k)












Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 11, 2019



EverQuote, Inc.

(Exact Name of Registrant as Specified in its Charter)




Delaware   001-38549   26-3101161
(State or Other Jurisdiction
of Incorporation)
File Number)
  (IRS Employer
Identification No.)


210 Broadway

Cambridge, Massachusetts

(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 ( see  General Instruction A.2. below):



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





Name of each exchange

on which registered

Class A Common Stock, $0.001 par value per share   EVER   The Nasdaq Stock Market LLC

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 2019 Annual Meeting of Stockholders on June 11, 2019. The following is a summary of the matters voted on at that meeting.



The Company’s stockholders voted to elect David Blundin, Sanju Bansal, Seth Birnbaum, Paul Deninger, John Lunny, George Neble, John Shields and Mira Wilczek as directors, to hold office until the Company’s 2020 Annual Meeing 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

     148,357,009        1,330,614        0  

Sanju Bansal

     147,760,970        1,926,653        0  

Seth Birnbaum

     148,357,007        1,330,616        0  

Paul Deninger

     149,220,034        467,589        0  

John Lunny

     147,760,970        1,926,653        0  

George Neble

     148,406,906        1,280,717        0  

John Shields

     148,406,906        1,280,717        0  

Mira Wilczek

     148,357,009        1,330,614        0  



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, 2019. The results of the stockholders’ vote with respect to such ratification were as follows:


Votes For


Votes Against


Votes Abstaining


Broker Non-Votes

153,468,355    6,330    0    0


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.


Date: June 14, 2019     By:  

/s/ Seth Birnbaum

      Seth Birnbaum
      President and Chief Executive Officer

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