Item 5.07. Submission of Matters to Vote of Security Holders.
The following matters were voted upon at the Annual Meeting of Stockholders of
RumbleOn, Inc. (the "Company") held on November 18, 2021 (the "Annual Meeting").
Each stockholder of Class A common stock was entitled to ten votes on each of
the nine director nominees and ten votes on each matter properly presented at
the Annual Meeting for each share of Class A common stock owned by that
stockholder on the record date. Each stockholder of Class B common stock was
entitled to one vote on each of the nine director nominees and one vote on each
matter properly presented at the Annual Meeting for each share of Class B common
stock owned by that stockholder on the record date.
Proposal 1 - Election of the nine directors, with the directors elected to Class
I serving for a term until the 2022 Annual Meeting of Stockholders, the
directors elected to Class II serving for a tern until the 2023 Annual Meeting
of Stockholders, and the directors elected to Class III serving for a term until
the 2024 Annual Meeting of Stockholders, or until their successors are duly
elected and qualified.
Class A Common Stock
Nominee Votes For Votes Against Abstain
Sam Dantzler - Class I 50,000 0 0
Denmar Dixon - Class I 50,000 0 0
Peter Levy - Class I 50,000 0 0
Adam Alexander - Class II 50,000 0 0
Michael Marchlik - Class II 50,000 0 0
Mark Tkach - Class II 50,000 0 0
Marshall Chesrown - Class III 50,000 0 0
William Coulter - Class III 50,000 0 0
Kevin Westfall - Class III 50,000 0 0
Class B Common Stock
Nominee Votes For Votes Against Abstain
Sam Dantzler - Class I 10,298,994 0 33,186
Denmar Dixon - Class I 9,464,586 0 867,594
Peter Levy - Class I 10,165,536 0 166,644
Adam Alexander - Class II 10,258,543 0 73,637
Michael Marchlik - Class II 10,114,333 0 217,847
Mark Tkach - Class II 10,267,471 0 64,709
Marshall Chesrown - Class III 10,277,771 0 54,409
William Coulter - Class III 10,267,472 0 64,708
Kevin Westfall - Class III 10,244,654 0 87,526
There were no broker non-votes on this proposal.
Proposal 2 - Advisory approval of the Company's executive compensation.
Class A Common Stock
Votes For Votes Against Abstain
50,000 0 0
Class B Common Stock
Votes For Votes Against Abstain
10,212,383 115,591 4,206
There were no broker non-votes on this proposal.
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