2019-05-17 8-K (Annual Meeting Results)


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported)
 
May 16, 2019
 
TrueCar, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-36449
 
04-3807511
(State or other jurisdiction of
incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
120 Broadway, Suite 200
Santa Monica, California 90401
(Address of principal executive offices, including zip code)
 
(800) 200-2000
(Registrant’s telephone number, including area code)
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.0001 per share
TRUE
The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o





 

Item 5.07              Submission of Matters to a Vote of Security Holders.
 
On May 16, 2019, TrueCar, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, proxies representing 83,730,743 shares (“Shares”) of the Company’s common stock, par value $0.0001 per share, or approximately 79.65% of the Shares entitled to vote, were present and voted on the following three 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 3, 2019 (the “Proxy Statement”). The Company’s inspector of elections certified the vote tabulations indicated below.
 
Proposal 1
 
The individuals listed below were elected at the Annual Meeting to serve as Class II directors on the Company’s Board of Directors until the Company’s 2022 Annual Meeting of Stockholders or until their successors are duly elected and qualified.
 
 
 
For
 
Withheld
 
Broker Non-Votes
 
Robert Buce
 
70,371,134
 
190,290
 
13,169,319
 
John Krafcik
 
69,010,910
 
1,550,514
 
13,169,319
 
Wesley Nichols
 
66,170,123
 
4,391,301
 
13,169,319
 

 Proposal 2
 
Proposal 2 was a management proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2019, as described in the Proxy Statement. This proposal was approved.
 
For
 
Against
 
Abstained
 
Broker Non-Votes
 
83,564,642
 
153,945
 
12,156
 
0
 
 
Proposal 3
 
Proposal 3 was an advisory vote to approve the Company’s named executive officer compensation, as described in the Proxy Statement. This proposal was approved.

For
 
Against
 
Abstained
 
Broker Non-Votes
 
69,827,315
 
729,827
 
4,282
 
13,169,319
 









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.
 
 
 
 
TRUECAR, INC.
 
 
 
 
 
By:
/s/ Jeff Swart
 
Jeff Swart
 
 
EVP, General Counsel & Secretary
 
Date:  May 17, 2019