8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): June 16, 2022

 

 

VROOM, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

 

Delaware

 

001-39315

 

90-1112566

(State or other jurisdiction

of incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

3600 W Sam Houston Parkway South, Floor 4

Houston, Texas 77042

(Address of principal executive offices) (Zip Code)

 

(518) 535-9125

(Registrant’s telephone number, including area code)

1375 Broadway, Floor 11

New York, New York 10018

(Former name or former Address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.001 par value per share

VRM

The Nasdaq Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

 

On June 16, 2022, Vroom, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 91,066,598 shares of the Company’s common stock, $0.001 par value per share (the “Common Stock”), were present in person or represented by proxy at the Meeting, representing approximately 65.96 percent of the Company’s outstanding Common Stock as of the April 21, 2022 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2022, as supplemented by the Company’s Proxy Statement Supplement filed with the Securities and Exchange Commission on May 18, 2022 (the “Proxy Supplement”).

Item 1 — Election of six directors for a term of office expiring on the date of the annual meeting of stockholders to be held in 2023. As noted in the Proxy Supplement, prior to the Meeting the Company withdrew the nomination of Paul J. Hennessy for election as a director.

 

 

Votes FOR

Votes WITHHELD

Broker Non-Votes

Robert J. Mylod, Jr.

55,784,220

3,521,321

31,761,057

Michael J. Farello

54,015,977

5,289,564

31,761,057

Laura W. Lang

55,803,178

3,502,363

31,761,057

Laura G. O’Shaughnessy

51,942,839

7,362,702

31,761,057

Paula B. Pretlow

52,061,571

7,243,970

31,761,057

Frederick O. Terrell

52,026,785

7,278,756

31,761,057

Item 2 — Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Votes FOR

 

Votes AGAINST

 

 

Votes ABSTAINED

 

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

 

 

89,489,932

 

479,806

 

 

1,096,860

 

 

0

 

 

Item 3 — Election of Thomas H. Shortt as a director for a term of office expiring on the date of the annual meeting of stockholders to be held in 2023.

 

 

Votes FOR

Votes WITHHELD

Broker Non-Votes

Thomas H. Shortt

56,690,231

362,325

33,358,754

 

Based on the foregoing votes, the director nominees listed under Item 1 and Item 3 were elected and Item 2 was approved.

 

 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

VROOM, INC.

 

 

 

Date: June 22, 2022

 

By:

 

/s/ Robert R. Krakowiak

 

 

 

 

Robert R. Krakowiak

 

 

 

 

Chief Financial Officer