EverQuote (EVER) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held virtually on June 4, 2026, with shareholders able to vote online or by proxy on key proposals, including director elections, a charter amendment, and auditor ratification.

• Record revenue of $692.5M in 2025 (38% YoY growth), with Adjusted EBITDA of $94.6M (62% YoY growth), reflecting strong execution of long-term strategy and operational efficiency.

• The company continues to scale its marketplace, integrate AI, and invest in technology to enhance provider and consumer experiences.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven directors for one-year terms, approve an amendment to the certificate of incorporation for officer exculpation, and ratify PricewaterhouseCoopers LLP as the independent auditor for 2026.

• The board recommends voting FOR all proposals.

• Procedures for submitting shareholder proposals for the 2027 meeting are outlined, with specific deadlines and requirements.

Board of directors and corporate governance

• The board consists of seven nominees, with a mix of independent and non-independent directors, and is led by a separate chairman and CEO.

• The company is a "controlled company" under Nasdaq rules, exempt from certain governance requirements, but maintains audit and compensation committees with independent members.

• Corporate governance guidelines emphasize oversight, director independence, and ongoing education.

• Directors are encouraged to attend annual meetings, and all attended in 2025.