AutoNation 8-K Filed: Security Holder Vote Details

TL;DR

AutoNation filed an 8-K on April 24th about security holder votes.

AI Summary

AutoNation, Inc. filed an 8-K on April 25, 2024, reporting on matters submitted to a vote of security holders as of April 24, 2024. The filing details the company's corporate structure and its principal executive offices located at 200 SW 1st Ave, Fort Lauderdale, Florida.

Why It Matters

This filing provides transparency regarding corporate governance and decisions made by AutoNation's security holders, which can influence the company's strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not contain information that suggests immediate financial risk.

Key Numbers

• 1-13107 — SEC File Number (Identifies AutoNation's filing with the SEC.)
• 73-1105145 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• AUTONATION, INC. (company) — Registrant
• 200 SW 1st Ave (location) — Principal executive offices
• Fort Lauderdale, Florida (location) — City and State of principal executive offices
• April 24, 2024 (date) — Date of earliest event reported
• April 25, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — ich registered Common stock, par value $0.01 per share AN New York Stock Exchange

Filing Documents

• an-20240424.htm (8-K) — 51KB
• 0000350698-24-000065.txt ( ) — 175KB
• an-20240424.xsd (EX-101.SCH) — 2KB
• an-20240424_lab.xml (EX-101.LAB) — 22KB
• an-20240424_pre.xml (EX-101.PRE) — 13KB
• an-20240424_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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 1,318,99

SIGNATURES

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