8-K
filed April 25, 2024, 7:59 PM ET
ticker AN
CIK 0000350698
other material
confidence high
sentiment positive
materiality 0.15
AutoNation shareholders approve all management proposals including charter amendment and equity plan
AUTONATION, INC.
- All 8 director nominees elected; highest vote: Norman K. Jenkins (35,391,638 For), lowest: Jacqueline A. Travisano (31,743,722 For).
- KPMG ratified as auditor for 2024 with 37,390,691 For, 475,757 Against.
- Say-on-pay approved with 34,730,203 For, 797,406 Against.
- Amended charter to allow officer exculpation under Delaware law approved (32,730,331 For).
- Stockholder proposal on political contributions rejected (9,611,160 For, 25,048,983 Against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AUTONATION, INC. shareholders approved Approve, on an advisory basis, the resolution on named executive officer compensation at the 2024-04-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
Proposal 3 The proposal to approve, on an advisory basis, the resolution on named executive officer compensation was approved based upon the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AUTONATION, INC. shareholders approved Election of eight director nominees at the 2024-04-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AUTONATION, INC. shareholders approved Ratify the selection of KPMG LLP as independent registered public accounting firm for 2024 at the 2024-04-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AUTONATION, INC. shareholders rejected Stockholder proposal regarding political contributions at the 2024-04-24 meeting.
- Outcome
- failed
- Meeting
- 2024-04-24
Exact text from the filing
Proposal 6 The stockholder proposal regarding political contributions was not approved based upon the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AUTONATION, INC. shareholders approved Approve and adopt Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation at the 2024-04-24 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AUTONATION, INC. shareholders approved Approve the AutoNation, Inc. 2024 Non-Employee Director Equity Plan at the 2024-04-24 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
Proposal 5 The proposal to approve the AutoNation, Inc. 2024 Non-Employee Director Equity Plan was approved based upon the following votes:
View on SEC.gov
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