Autonation, Inc 8-K, filed Apr 25, 2024
Autonation, Inc. (AN)
8-K
2024-04-25
For: 2024-04-24
View Original
Added on
April 07, 2026
About this 8-K
Autonation, Inc filed this 8-K on April 25, 2024, reporting on events of April 24, 2024.
Items reported
- Item 5.07: Shareholder vote results
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) April 24, 2024
(Exact name of registrant as specified in its charter)
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 24, 2024, AutoNation, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following six proposals and cast their votes as set forth below.
Proposal 1
The eight director nominees were elected, each for a term expiring at the next Annual Meeting of Stockholders or until their successors are duly elected and qualified, based upon the following votes:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||
| Rick L. Burdick | 34,586,439 | 945,085 | 80,997 | 2,333,700 | ||||||||||||||||
| David B. Edelson | 34,983,043 | 548,483 | 80,995 | 2,333,700 | ||||||||||||||||
| Robert R. Grusky | 33,996,046 | 1,535,480 | 80,995 | 2,333,700 | ||||||||||||||||
| Norman K. Jenkins | 35,391,638 | 133,854 | 87,029 | 2,333,700 | ||||||||||||||||
| Lisa Lutoff-Perlo | 34,210,337 | 1,322,138 | 80,046 | 2,333,700 | ||||||||||||||||
| Michael Manley | 35,181,407 | 338,442 | 92,672 | 2,333,700 | ||||||||||||||||
| G. Mike Mikan | 35,033,964 | 486,014 | 92,543 | 2,333,700 | ||||||||||||||||
| Jacqueline A. Travisano | 31,743,722 | 3,789,161 | 79,638 | 2,333,700 | ||||||||||||||||
Proposal 2
The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2024 was approved based upon the following votes:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 37,390,691 | 475,757 | 79,773 | N/A | |||||||||||
Proposal 3
The proposal to approve, on an advisory basis, the resolution on named executive officer compensation was approved based upon the following votes:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 34,730,203 | 797,406 | 84,912 | 2,333,700 | ||||||||
Proposal 4
The proposal to approve and adopt an Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation was approved based upon the following votes:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 32,730,331 | 2,799,231 | 82,959 | 2,333,700 | ||||||||
Proposal 5
The proposal to approve the AutoNation, Inc. 2024 Non-Employee Director Equity Plan was approved based upon the following votes:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 34,242,205 | 1,318,996 | 51,320 | 2,333,700 | ||||||||
Proposal 6
The stockholder proposal regarding political contributions was not approved based upon the following votes:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 9,611,160 | 25,048,983 | 952,378 | 2,333,700 | |||||||||||
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.
| AUTONATION, INC. | ||||||||||||||
| Date: | April 25, 2024 | By: | /s/ C. Coleman Edmunds | |||||||||||
| C. Coleman Edmunds | ||||||||||||||
| Executive Vice President, General Counsel and Corporate Secretary | ||||||||||||||