Not independent
Tenure on this board
18.0 yrs
Meeting calendar
EVER · Annual meeting · Thursday, June 4, 2026
Everquote Inc
7 nominees · 3 ballot items.
Election of seven directors; approval of an amendment to the Restated Certificate of Incorporation to add officer exculpation under Delaware law; ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm.
Market cap
$897M
1Y TSR
-7.2%
Board grade
B-
Record date
Apr 7, 2026
Filing
DEF 14A
Meeting concluded · Jun 4, 2026
Follow how the vote landed and what changed on Everquote Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect seven director nominees to hold office until the 2027 annual meeting or until their successors are elected and qualified.
- 2
Approval of an Amendment to the Company’s Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation
ManagementBoard: FORApprove an amendment to the Restated Certificate of Incorporation to add officer exculpation for covered officers, limiting personal monetary liability for breach of duty of care as permitted by amended Delaware law, with specified exclusions.
More detail
The board is asking stockholders to approve an amendment to the Restated Certificate of Incorporation to add officer exculpation consistent with Delaware's 2022 amendment to Section 102(b)(7) of the DGCL. The amendment would permit exculpation for covered officers—those holding certain titles, named executive officers disclosed in SEC filings, or individuals who consent in writing to be identified as officers for service of process—against monetary liability for claims of breach of the duty of care brought by stockholders, including class actions, subject to enumerated exceptions (breach of duty of loyalty, acts not in good faith or involving intentional misconduct or knowing violation of law, transactions where the officer derived an improper personal benefit, and claims brought by the Company itself or derivative suits). Management frames the change as necessary to attract and retain qualified officers, to reduce the distraction and cost of litigation grounded in hindsight, and to align EverQuote with peer companies that have adopted similar provisions. The board recommends approval, arguing the amendment balances accountability and hiring competitiveness, and will become effective upon filing a Certificate of Amendment with the Delaware Secretary of State if adopted by stockholders.
- 3
Ratification of the Appointment of Our Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
12.2 yrs
Independent
Tenure on this board
7.2 yrs
Also a director at
Resideo Technologies Inc (REZI)
Not independent
Tenure on this board
5.6 yrs
Also a director at
Gamblingcom Group Ltd (GAMB)
Independent
Tenure on this board
8.2 yrs
Also a director at
Intapp Inc (INTA)
Independent
Tenure on this board
8.2 yrs
Independent
Tenure on this board
9.4 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ACADIAN ASSET MANAGEMENT LLC | 3.8% | 1,344,838 | $21M |
| 2 | BlackRock, Inc. | 3.6% | 1,259,189 | $19M |
| 3 | PRICE T ROWE ASSOCIATES INC /MD/ | 3.5% | 1,244,807 | $19M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.4% | 1,218,683 | $19M |
| 5 | BlackRock, Inc. | 3.1% | 1,113,800 | $17M |
| 6 | RENAISSANCE TECHNOLOGIES LLC | 2.7% | 941,467 | $15M |
| 7 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.6% | 912,964 | $14M |
| 8 | Qube Research Technologies Ltd | 2.5% | 869,806 | $13M |
| 9 | Allspring Global Investments Holdings, LLC | 2.3% | 804,436 | $12M |
| 10 | MILLENNIUM MANAGEMENT LLC | 2.2% | 775,262 | $12M |
Peers
Nearest market capOther Communication Services sector meetings6
Upcoming shareholder meetings at Everquote Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the Everquote Inc 2026 annual meeting?
- Everquote Inc (EVER) holds its 2026 annual shareholder meeting on Thursday, June 4, 2026.
- What is the record date for the Everquote Inc 2026 meeting?
- The record date for the Everquote Inc 2026 meeting is Tuesday, April 7, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Everquote Inc's 2026 meeting?
- The board is presenting 7 director nominees at the Everquote Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Everquote Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Everquote Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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