Additional Proxy Soliciting Materials (definitive) (defa14a)
2020年4月9日 - 5:15AM
Edgar (US Regulatory)
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. )
Filed by the Registrant x
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Filed by a party other than the Registrant o
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material under § 240.14a-12
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TrueCar,
Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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(5
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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*** Exercise Your Right to Vote *** Important Notice
Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 21, 2020. TRUECAR, INC. XXXX
XXXX XXXX XXXX (located on the following page). TRUECAR, INC. 120 BROADWAY SUITE 200 SANTA MONICA, CA 90401 You are receiving this
communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you
to access and review all of the important information contained in the proxy materials before voting. proxy materials and voting
instructions. E92454-P33046 See the reverse side of this notice to obtain Meeting Information Meeting Type: Annual Meeting For
holders as of: March 26, 2020 Date: May 21, 2020 Time: 8:30 AM, PDT Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/TRUE2020.
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/TRUE2020
and be sure to have the information that is printed in the box marked by the arrow
Before You Vote How to Access the Proxy Materials
Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX
XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods
XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. the arrow XXXX XXXX
XXXX XXXX (located on the following page) available and follow the instructions. E92455-P33046 Vote By Internet: Before The Meeting:
Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow During The Meeting: Go to www.virtualshareholdermeeting.com/TRUE2020.
Have the information that is printed in the box marked by Vote By Mail: You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card. Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENTANNUAL REPORT
How to View Online: following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want
to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose
one of the following methods to make your request: 1) BY INTERNET:www.proxyvote.com 2) BY TELEPHONE:1-800-579-1639 3) BY E-MAIL*:sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked Requests,
instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before May 7, 2020 to facilitate timely delivery.
The Board of Directors unanimously recommends you
vote FOR the following: 1.Election of Directors Nominees: 01) 02) 03) Christopher Claus Philip McKoy John Mendel The Board of Directors
unanimously recommends you vote FOR the following proposals: 2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent
registered public accountants for the fiscal year ending December 31, 2020. 3.Advisory vote to approve named executive officer
compensation. 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. E92456-P33046 Voting Items
E92457-P33046
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