DEFA14A 1 tm2125192_defa14a.htm DEFA14A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.           )

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¨  Preliminary Proxy Statement
   
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   
¨  Definitive Proxy Statement
   
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¨  Soliciting Material under §240.14a-12

 

TrueCar, Inc.

(Name of Registrant as Specified in its Charter)

 

N/A

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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New Microsoft Word Document_1_page_1.gif Your Vote Counts! TRUECAR, INC. 2021 Annual Meeting Vote by May 19, 2021 11:59 PM ET TRUECAR, INC. 120 BROADWAY SUITE 200 SANTA MONICA, CA 90401 D44713-P52345 You invested in TRUECAR, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 20, 2021. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to May 6, 2021. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting May 20, 2021 8:30 AM PDT Virtually at: www.virtualshareholdermeeting.com/TRUE2021 V1 For complete information and to vote, visit www.ProxyVote.com Control #

 

 

New Microsoft Word Document_1_page_2.gif Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Recommends Voting Items D44714-P52345 Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. 1. Election of Directors Nominees: 01) Barbara Carbone 02) Michael Darrow 03) Erin Lantz For 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. For 3. Advisory vote to approve named executive officer compensation. For NOTE: In their discretion, the proxies are authorized to vote upon such other business that may properly come before the Meeting or at any adjournment or postponement thereof.