Porch Group Inc.

06/16/2025 | Press release | Distributed by Public on 06/16/2025 14:55

Proxy Results (Form 8-K)

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:
NOMINEE FOR WITHHOLD
BROKER
NON-VOTES
Matthew Ehrlichman 73,999,103 952,378 15,584,261
Sean Kell 73,656,491 1,294,990 15,584,261
Rachel Lam 74,342,780 608,701 15,584,261
Alan Pickerill 74,318,180 633,301 15,584,261
Amanda Reierson 74,352,705 598,776 15,584,261
Maurice Tulloch 74,211,758 739,723 15,584,261
Camilla Velasquez 74,230,952 720,529 15,584,261
Regi Vengalil 74,366,127 585,354 15,584,261
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:
FOR
AGAINST ABSTAIN
89,545,653 37,382 952,707
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:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
60,197,932 14,424,797 328,752 15,584,261
No other matters were submitted for stockholder action at the Annual Meeting.
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