secwatch / observer
8-K filed June 20, 2023, 7:59 PM ET ticker VRM CIK 0001580864
other confidence high sentiment neutral materiality 0.00

Vroom annual meeting: all director nominees elected; auditor and say-on-pay approved

Vroom, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vroom, Inc. shareholders approved Election of seven directors for a term of office ending at the annual meeting of stockholders to be held in 2024 at the 2023-06-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
Item 1 — Election of seven directors for a term of office ending at the annual meeting of stockholders to be held in 2024. Votes FOR Votes WITHHELD Broker Non-Votes Robert J. Mylod, Jr. 39,071,772 865,400 37,199,067 Timothy M. Crow 39,078,064 859,108 37,199,067 Michael J. Farello 38,267,878 1,669,294 37,199,067 Laura W. Lang 39,089,391 847,781 37,199,067 Laura G. O’Shaughnessy 37,318,710 2,618,462 37,199,067 Paula B. Pretlow 39,105,306 831,866 37,199,067 Thomas H. Shortt 39,118,460 818,712 37,199,067
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vroom, Inc. shareholders approved Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers at the 2023-06-15 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
Item 3 — Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 30,591,083 8,887,501 458,588 37,199,067
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vroom, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-06-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
Item 2 — Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 75,407,543 562,884 1,165,812 0
View on SEC.gov

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Vroom, Inc. filing history →

Source: SEC EDGAR
accession 0000950170-23-028915
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