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MarketScreener Homepage  >  Equities  >  Nasdaq  >  TrueCar Inc    TRUE

TRUECAR INC

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TRUECAR, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/17/2019 | 04:49pm EDT

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


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© Edgar Online, source Glimpses

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Financials ($)
Sales 2019 365 M
EBIT 2019 5,45 M
Net income 2019 -33,6 M
Finance 2019 190 M
Yield 2019 -
P/E ratio 2019 -
P/E ratio 2020
EV / Sales 2019 1,38x
EV / Sales 2020 1,29x
Capitalization 695 M
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Mean consensus HOLD
Number of Analysts 14
Average target price 7,58 $
Spread / Average Target 15%
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Managers
NameTitle
Victor Anthony Perry President, Chief Executive Officer & Director
Christopher W. Claus Chairman
John Pierantoni Senior VP, Chief Financial & Accounting Officer
Tommy McClung Chief Technology Officer & Executive VP
Ion Yadigaroglu Independent Director
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