Company: TRUE
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-033025
Chunk: 3

Company: TrueCar, Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 3
---
 and our telephone number is (800) 200-2000. We maintain a website at www.TrueCar.com. The information on our website is not a part of this proxy statement. Q: What matters will stockholders vote on at the Annual Meeting? A: Stockholders will vote on the following matters at the Annual Meeting: • to elect Faye Iosotaluno as a Class II director to serve until the 2028 annual meeting of stockholders or until her successor is duly elected and qualified; • to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; • to approve, on an advisory basis, the fiscal year 2024 compensation of our named executive officers; and • to transact such other business that may properly come before the Annual Meeting or at any adjournment or postponement thereof. Q: How does the Board recommend that I vote on these proposals? A: The Board recommends a vote: • FOR the election of Faye Iosotaluno as a Class II director; • FOR the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and • FOR the approval of the advisory resolution to approve the fiscal year 2024 compensation of our named executive officers. Q: Who is making this solicitation? A: The proxy for the Annual Meeting is being solicited by and on behalf of TrueCar by the Board. Q: Who pays for the proxy solicitation process? A: TrueCar will pay the cost of preparing, assembling, printing, mailing and distributing these proxy materials and soliciting votes. We may, on request, reimburse brokerage firms and other nominees for their expenses in forwarding proxy materials to beneficial owners. In addition to soliciting proxies by mail, we expect that our directors, officers and employees may solicit proxies in person or by telephone or electronic communications. None of these individuals 1 TABLE OF CONTENTS 2025 ANNUAL PROXY STATEMENT will receive any additional or special compensation for doing this, although we may reimburse these individuals for their reasonable out-of-pocket expenses. Further, we may engage a proxy solicitor to assist in the solicitation of proxies and to provide related advice and support depending on a variety of factors, including preliminary voting results. Q: Who may vote at the Annual Meeting? A: Stockholders of record as of the close of business on March