Vroom, Inc.
For the period ended Apr 28, 2026. Filed Apr 28, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 28, 2026 · Filed Apr 28, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant☒ Filed by a Party other than the Registrant☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒ Definitive Proxy Statement
☐ Definitive Additional Materials
☐ Soliciting Material under §240.14a-12
VROOM, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
NOTICE OF 2026 ANNUAL MEETING OF STOCKHOLDERS
To Be Held on June 11, 2026
Dear Stockholders:
The Annual Meeting of Stockholders (the “Annual Meeting”) of Vroom, Inc., a Delaware corporation (the “Company”), will be held on Thursday, June 11, 2026, at 3:00 p.m. Eastern Time for the following purposes:
| Proposals | |
|---|---|
| 1 | The election of Robert J. Mylod, Jr., Robert R. Krakowiak, Timothy M. Crow, Michael J. Farello, Matthew J. Pietroforte, Nikul Patel, and Thomas H. Shortt to our Board of Directors, each for a one-year term ending at the 2027 Annual Meeting; |
| 2 | The ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; |
| 3 | The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers; and |
The Annual Meeting will be a completely virtual meeting, which will be conducted via live webcast. You will be able to attend the Annual Meeting online and submit your questions during the meeting by visitingwww.virtualshareholdermeeting.com/VRM2026 and entering the 16-digit control number included on the Notice of Internet Availability of Proxy Materials or any proxy card that you received, or on the materials provided by your bank or broker.
While all of the Company’s stockholders are invited to attend the virtual Annual Meeting, only holders of record of our outstanding shares of common stock at the close of business on April 16, 2026, are entitled to notice of and to vote at the Annual Meeting, or any continuation, postponement or adjournment of the Annual Meeting. A complete list of these stockholders will be available for examination by any stockholder during the ten days prior to the Annual Meeting for a purpose germane to the meeting by sending an email to investors@vroom.com, stating the purpose of the request and providing proof of ownership of the Company’s common stock. The Annual Meeting may be continued or adjourned from time to time without notice other than by announcement at the Annual Meeting. In addition to the purposes listed above, we may transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment of the Annual Meeting.
Important Information for our Stockholders
It is important that your shares be represented regardless of the number of shares you may hold as of the record date. Whether or not you plan to attend the virtual Annual Meeting, we urge you to vote your shares via the toll-free telephone number or over the Internet, as described in the enclosed materials. If you received a copy of the proxy card by mail, you may sign, date and mail the proxy card in the enclosed return envelope, which is addressed for your convenience and needs no postage if mailed in the United States. We encourage stockholders to submit their proxy via telephone or over the Internet. Promptly voting your shares will ensure the presence of a quorum at the Annual Meeting and will save us the expense of further solicitation. Submitting your proxy now will not prevent you from voting your shares at the Annual Meeting if you desire to do so, as your proxy is revocable at your option. The Company asks your cooperation in promptly submitting your proxy.
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YOUR VOTE IS IMPORTANT
If you would like to attend the virtual Annual Meeting, please refer to the logistical information in the section titled “Questions and Answers About the 2026 Annual Meeting of Stockholders.”
By Order of the Board of Directors,
/s/ Anna-Lisa Corrales
Anna-Lisa Corrales
Chief Legal Officer, Chief Compliance Officer and Secretary
April 28, 2026
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TABLE OF CONTENTS
| EXECUTIVE SUMMARY | 5 |
|---|---|
| Meeting Agenda Items | 6 |
| Director Nominees | 6 |
| Corporate Governance Highlights | 7 |
| PROPOSAL ONE—ELECTION OF DIRECTORS | 8 |
| Board Recommendation | 8 |
| Our Board of Directors | 8 |
| CORPORATE GOVERNANCE | 12 |
| Governance Overview | 12 |
| Board Composition | 13 |
| Director Independence | 13 |
| Director Candidates | 13 |
| Pre-IPO Voting Agreement | 14 |
| Communications From Stockholders | 14 |
| Board Leadership Structure | 14 |
| Board’s Role in Risk Oversight | 15 |
| Code of Conduct | 15 |
| Anti-Hedging Policy | 15 |
| Insider Trading Compliance Policy | 15 |
| Executive Sessions | 16 |
| Attendance by Members of the Board of Directors at Meetings | 16 |
| Board Committees | 16 |
| Compensation Committee Interlocks and Insider Participation | 19 |
| SOCIAL RESPONSIBILITY | 20 |
| Corporate Governance | 20 |
| PROPOSAL TWO—RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 21 |
| Board Recommendation | 22 |
| Principal Accountant Fees and Services | 22 |
| Pre-Approval Policies and Procedures | 22 |
| REPORT OF THE AUDIT COMMITTEE | 23 |
| PROPOSAL THREE—APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | 24 |
| Background | 24 |
| Board Recommendation | 24 |
| EXECUTIVE COMPENSATION | 25 |
|---|---|
| Narrative Discussion of Executive Compensation | 25 |
| Summary Compensation Table | 29 |
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| Outstanding Equity Awards at Fiscal Year-End Table | 30 |
|---|---|
| Summary of Potential Payments and Benefits | 31 |
| Pay Versus Performance | 33 |
| Narrative Disclosure to Pay Versus Performance Table | 34 |
| DIRECTOR COMPENSATION | 36 |
| Director Compensation Table for Fiscal 2025 | 36 |
| Securities Authorized For Issuance under Equity Compensation Plans | 39 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 40 |
| CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS | 42 |
| Director and Officer Indemnification and Insurance | 43 |
| Our Policy Regarding Related Person Transactions | 43 |
| OUR EXECUTIVE OFFICERS | 45 |
| QUESTIONS AND ANSWERS ABOUT THE 2026 ANNUAL MEETING OF STOCKHOLDERS | 46 |
| ADDITIONAL INFORMATION | 51 |
| Stockholder Proposals | 51 |
| Householding of Annual Meeting Materials | 51 |
| Other Matters | 51 |
| Solicitation of Proxies | 51 |
| PROXY CARD | 53 |
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Forward-Looking Statements
This proxy statement contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. All statements contained in this proxy statement that do not relate to matters of historical fact should be considered forward-looking statements, including, without limitation, our business plans, strategies and initiatives, Long-Term Strategic Plan, and the UACC and CarStory businesses, as well as our executive compensation needs and goals, corporate governance and social responsibility initiatives. These statements are based on management’s current assumptions and are neither promises nor guarantees, but involve known and unknown risks, uncertainties and other important factors that may cause our actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. For factors that could cause actual results to differ materially from the forward-looking statements in this proxy statement, please see the risks and uncertainties identified under the heading “Risk Factors” in our Annual Report on Form 10-K for the year ended December 31, 2025, which is available on our Investor Relations website at ir.vroom.com and on the U.S. Securities and Exchange Commission website at www.sec.gov. Additionally, we may provide information herein or elsewhere, including our website or documents accessible thereby, that is not necessarily “material” under the federal securities laws for SEC reporting purposes, including information that is informed by various ESG standards and frameworks (including standards for the measurement of underlying data), and the interests of various stakeholders. Much of this information is subject to assumptions, estimates or third-party information that is still evolving and subject to change. For example, our disclosures based on any standards may change due to revisions in framework requirements, availability of information, changes in our business or applicable government policies, or other factors, some of which may be beyond our control. All forward-looking statements reflect our beliefs and assumptions only as of the date of this proxy statement. We undertake no obligation to update forward-looking statements to reflect future events or circumstances. Finally, any document or website references are provided for convenience and, absent express language to the contrary, are hereby not incorporated by reference.
In this proxy statement, certain prior year amounts have been adjusted to reflect the Company’s 1-for-80 reverse stock split in February 2024, as well as the automatic conversion of the Common Stock at a ratio of 1-for-5 upon emergence from the Prepackaged Chapter 11 Case (as defined herein).
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Vroom, Inc.
4700 Mercantile Drive
Fort Worth, Texas 76137
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.