Company: TRUE
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001327318-25-000020
Chunk: 0

Company: TrueCar, Inc.
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 22, 2025, the Company held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”). At the Annual Meeting, proxies representing 68,733,101 shares (“ Shares”) of the Company’s common stock, par value $0.0001 per share, or approximately 79% 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 8, 2025 (the “ Proxy Statement”). The Company’s inspector of election certified the vote tabulations indicated below.

Proposal 1

The individual listed below was elected at the Annual Meeting to serve as a Class II director on the Company’s Board of Directors until the Company’s 2028 Annual Meeting of Stockholders or until a successor is duly elected and qualified.

                                 For       Withheld      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────
  Faye M. Iosotaluno      49,679,025      6,943,764            12,110,312  

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, 2025, as described in the Proxy Statement. This proposal was approved.

         For      Against      Abstained      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  68,380,028      225,774        127,299                     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  
 ──────────────────────────────────────────────────────────────────
  46,563,197      9,852,814        206,778            12,110,312  

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.                     
 ────────────────────────────────────
  /s/ Jeff Swart