Porch Group Inc.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 14:11

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 10, 2026. Present at the Annual Meeting virtually or represented by proxy were holders of 97,045,124 shares of common stock of the Company, representing 90.2% of the Company's voting power as of the close of business on the April 13, 2026 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, 2026.
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 2027 Annual Meeting of Stockholders and until their successor is duly elected and qualified, subject to their earlier resignation, removal, or termination of service, with 96.8% to 98.9% of the votes cast in favor of each person as follows:
NOMINEE FOR WITHHOLD
BROKER
NON-VOTES
Matthew Ehrlichman 75,913,504 1,499,372 19,632,248
Sean Kell 74,941,903 2,470,973 19,632,248
Rachel Lam 76,357,310 1,055,566 19,632,248
Alan Pickerill 76,466,402 946,474 19,632,248
Amanda Reierson 76,370,524 1,042,352 19,632,248
Maurice Tulloch 75,795,953 1,616,923 19,632,248
Camilla Velasquez 75,718,023 1,694,853 19,632,248
Regi Vengalil 76,545,061 867,815 19,632,248
2.The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 was ratified by the Company's stockholders, with 99.9% of the votes cast in favor of the proposal as follows:
FOR
AGAINST ABSTAIN
96,734,263 31,110 279,751
3.The compensation of the Company's named executive officers was approved by the Company's stockholders, on an advisory (non-binding) basis, with 93% of the votes cast in favor of the proposal as follows:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
72,022,883 5,371,518 18,475 19,632,248
4.The Porch Group, Inc. Employee Stock Purchase plan was approved and adopted by the Company's stockholders, with 99.8% of the votes cast in favor of the proposal as follows:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
76,996,564 182,687 233,625 19,632,248
No other matters were submitted for stockholder action at the Annual Meeting.
Porch Group Inc. published this content on June 15, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 15, 2026 at 20:11 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]