Corporate GovernanceJun 5, 2026, 05:02 PM
EverQuote Stockholders Approve Officer Exculpation Amendment
AI Summary
EverQuote, Inc. stockholders approved an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation from personal liability for certain officers, as permitted by Delaware law. This amendment was filed with the Secretary of State of Delaware on June 4, 2026. Additionally, stockholders elected seven directors to the Board of Directors and ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
Key Highlights
- EverQuote stockholders approved an amendment to the Restated Certificate of Incorporation for officer exculpation with 45,911,856 votes For.
- Seven directors were elected to the Board until the 2027 Annual Meeting.
- PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for 2026 with 64,003,403 votes For.
- The amendment provides exculpation from personal liability for certain officers as permitted by Delaware law.
- David Blundin received 47,002,059 votes For his election to the board.
- Jayme Mendal received 51,722,420 votes For his election to the board.
Price Impact
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