Good day, welcome to the 2026 Annual Meeting of Stockholders of EverQuote, Inc. I would now like to turn the conference over to David Blundin, Chairman of the Board of Directors. Please go ahead.
Good morning, welcome to the 2026 Annual Meeting of Stockholders of EverQuote. I am David Blundin, Chairman of the Board of Directors of EverQuote, and I will be presiding over this meeting. At this time, I call the meeting to order. We are holding our annual meeting in an all-virtual format and are pleased to have everyone join this live webcast. We have designed this meeting to provide stockholders the same rights and opportunities to participate as they would have at an in-person meeting. Before we get to the formal business of the meeting, I'd like to introduce some of our company representatives who are present at this meeting. First, Jayme Mendal, who also serves as our President and CEO. Second, Joseph Sanborn, who serves as our CFO, Chief Administrative Officer, and Corporate Secretary. And, Mary Ambacher, Deputy General Counsel and Assistant Corporate Secretary.
Members of our Board of Directors standing for re-election at this meeting are also joining us. I'd like to introduce Matthew Littlewood from PricewaterhouseCoopers LLP, our independent registered public accounting firm, as well as Joseph McClelland, our Inspector of Election. Ms. Ambacher will keep the minutes of this meeting. I will now turn the meeting over to Joseph Sanborn to conduct the formal part of the meeting.
Thank you, David. Each of you should have checked in online prior to entering the meeting. In order to conduct an orderly meeting, we ask that you follow the rules of conduct for the meeting, copies of which have been posted on the virtual meeting website. Please note that various remarks that we may make about future expectations, plans, and prospects for the company constitute forward-looking statements for the purpose of the safe harbor provisions under the Private Securities Litigation Reform Act of 1995. Actual results may differ materially from those indicated by these forward-looking statements as a result of various important factors, including those discussed in the Risk Factors section of our most recent annual report on Form 10-K, which is on file with the SEC. In addition, these forward-looking statements represent the company's expectations only as of today.
While the company may elect to update these forward-looking statements, it specifically disclaims any obligation to do so. Any forward-looking statements should not be relied upon as representing the company's estimates or views as of any date subsequent to today. I have received an Affidavit of Distribution from Broadridge Financial Solutions certifying that the notice of the annual meeting and proxy statement were sent to all stockholders of record as of April 7th, 2026. This affidavit will be available for inspection for any stockholder. Our first order of business at this meeting is to confirm the voting power represented at this meeting, either in person via this virtual meeting or by proxy, are sufficient to constitute a quorum for the purpose of transacting business. I hereby declare that a quorum exists. Turning now to the items to be voted on at this meeting.
As indicated in the notice of meeting and accompanying documents that were made available to stockholders, the first matter to be voted upon is the election of seven directors to serve until 2027 Annual Meeting of Stockholders or until successors are duly elected and qualify. The seven nominees for election are David Blundin, Sanju Bansal, Paul Deninger, Jayme Mendal, George Neble, John Shields, and Mira Wilczek. The next matter to be voted on is the approval of an amendment to the company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. The third matter to be voted on is the ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31st, 2026. I hereby declare that the polls are now open for each matter to be voted upon today.
Any stockholder who hasn't yet voted or who wishes to change their vote may do so by clicking the vote here button on their screen and following the instructions there. Stockholders who have sent in proxies or voted via telephone or online and who do not want to change their votes do not need to take any further action. We will pause briefly to allow stockholders to vote. Now that everyone has had an opportunity to vote, the polls are closed. This concludes the business items on the agenda for this meeting. The polls are now closed. After the meeting, the inspector will tabulate and certify the results and will make a written report of the final vote count that will be included as part of the minutes of this meeting.
Upon certification, the final vote results will be included in the Form 8-K that will be filed within four business days after this meeting.
There being no further business to come before the meeting, the formal portion of the meeting is concluded. At this time, we now pause to answer any appropriate questions that may have been submitted from the stockholders. Please follow the instructions provided on the virtual meeting website to submit questions.
Seeing there are no questions pertinent to the matters discussed at the meeting, I'd like to thank you all for joining EverQuote's 2026 Annual Meeting of Stockholders. Have a great day.
The conference has now concluded. Thank you for attending today's presentation. You may now disconnect.