UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 9, 2021, Porch Group, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). The stockholders considered two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2021 (the “Proxy Statement”). Of the 96,114,201 shares of the Company’s common stock outstanding as of the record date, 70,582,015 shares, or 73.4%, were present virtually or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted to a vote of stockholders at the Annual Meeting.
Proposal No. 1: Election of Directors
The Company’s stockholders elected the three Class I nominees named in the Proxy Statement to serve as directors until the 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified, or, if sooner, until the director’s death, resignation or removal, by the following votes:
| Name | For | Withheld | Broker Non-Votes | |||||||||
| Javier Saade | 60,935,479 | 255,121 | 9,391,415 | |||||||||
| Chris Terrill | 60,945,425 | 245,175 | 9,391,415 | |||||||||
| Margaret Whelan | 54,111,734 | 7,078,866 | 9,391,415 | |||||||||
Proposal No. 2: Ratification of the Appointment of Ernst & Young LLP
The Company’s stockholders ratified the appointment by the Audit Committee of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021, by the following votes:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 68,792,377 | 667,579 | 1,122,059 | — | |||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PORCH GROUP, INC. | |||
| By: | /s/ Matthew Cullen | ||
| Name: | Matthew Cullen | ||
| Title: | General Counsel and Secretary | ||
Date: June 10, 2021