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    LOTZ   US1425521085

CARLOTZ, INC.

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

06/07/2021 | 04:17pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The annual meeting of stockholders of CarLotz, Inc. (the "Company") was held on June 3, 2021 (the "Annual Meeting").

(b) At the Annual Meeting, the stockholders:

· Elected three Class 1 directors, each to serve for a three-year term until the

   2024 annual meeting of stockholders or until his or her successor is duly
   elected and qualified or until his or her earlier death, resignation or
   removal; and



· ratified the appointment of Deloitte & Touche LLP as the Company's independent

   registered public accounting firm for the year ending December 31, 2021.




The following are the final voting results for each of the two items votes on at
the Annual Meeting.



 1. Election of Directors:




NOMINEE                          VOTES FOR    VOTES WITHHELD   BROKER NON-VOTES
David R. Mitchell                78,438,290   43,925           14,130,833

Luis Ignacio Solorzano Aizpuru 77,032,231 1,449,984 14,130,833 Kimberly H. Sheehy

               78,430,091   52,124           14,130,833




2. Ratification of Appointment of Deloitte & Touche LLP:




VOTES FOR    VOTES AGAINST   VOTES ABSTAINED
92,527,358   56,666          29,024




(c) Not applicable.



(c) Not applicable.

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2021 282 M - -
Net income 2021 - - -
Net Debt 2021 - - -
P/E ratio 2021 -
Yield 2021 -
Capitalization 521 M 521 M -
Capi. / Sales 2021 1,85x
Capi. / Sales 2022 0,71x
Nbr of Employees 168
Free-Float 73,0%
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Mean consensus BUY
Number of Analysts 2
Last Close Price 4,58 $
Average target price 16,00 $
Spread / Average Target 249%
Managers and Directors
Michael W. Bor Chairman & Chief Executive Officer
Thomas W. Stoltz Chief Financial Officer
Daniel A. Valerian Chief Technology Officer
John Foley Chief Operating Officer
Liz Sanders Chief Administrative Officer
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