Item 5.07. Submission of Matters to a Vote of Security Holders.
Porch Group, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") on June 11, 2025. Present at the Annual Meeting virtually or represented by proxy were holders of 90,535,742 shares of common stock of the Company, representing 88.5% of the Company's voting power as of the close of business on the April 14, 2025 record date.
The voting results for the proposals considered and voted upon at the Annual Meeting are set forth below, each of which is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2025.
1.Each of the following persons was duly elected by the Company's stockholders to serve as a director on the Board of Directors until the Company's 2026 Annual Meeting of Stockholders and until their successor is duly elected and qualified, subject to their earlier resignation, removal, or termination of service, with 98.3% to 99.2% of the votes cast in favor each person as follows:
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NOMINEE
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FOR
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WITHHOLD
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BROKER
NON-VOTES
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Matthew Ehrlichman
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73,999,103
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952,378
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15,584,261
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Sean Kell
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73,656,491
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1,294,990
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15,584,261
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Rachel Lam
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74,342,780
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608,701
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15,584,261
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Alan Pickerill
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74,318,180
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633,301
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15,584,261
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Amanda Reierson
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74,352,705
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598,776
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15,584,261
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Maurice Tulloch
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74,211,758
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739,723
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15,584,261
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Camilla Velasquez
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74,230,952
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720,529
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15,584,261
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Regi Vengalil
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74,366,127
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585,354
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15,584,261
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2.The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 was ratified by the Company's stockholders, with 99.9% of the votes cast in favor of the proposal as follows:
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FOR
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AGAINST
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ABSTAIN
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89,545,653
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37,382
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952,707
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3.The compensation of the Company's named executive officers was approved by the Company's stockholders, on an advisory (non-binding) basis, with 80.7% of the votes cast in favor of the proposal as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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60,197,932
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14,424,797
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328,752
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15,584,261
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No other matters were submitted for stockholder action at the Annual Meeting.