AutoNation Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Retail-Auto Dealers and Gas Stations
Consumer Discretionary
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 23, 2025
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 23, 2025, AutoNation, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following five proposals and cast their votes as set forth below.
Proposal 1
The nine 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 | 32,233,852 | 894,873 | 32,054 | 2,342,847 | ||||||||||
| Claire Bennett | 33,044,671 | 57,710 | 58,398 | 2,342,847 | ||||||||||
| David B. Edelson | 32,659,434 | 469,149 | 32,196 | 2,342,847 | ||||||||||
| Robert R. Grusky | 32,427,325 | 700,590 | 32,864 | 2,342,847 | ||||||||||
| Norman K. Jenkins | 32,858,373 | 255,164 | 47,242 | 2,342,847 | ||||||||||
| Lisa Lutoff-Perlo | 32,780,376 | 343,458 | 36,945 | 2,342,847 | ||||||||||
| Michael Manley | 32,793,597 | 335,192 | 31,990 | 2,342,847 | ||||||||||
| G. Mike Mikan | 32,525,595 | 602,813 | 32,371 | 2,342,847 | ||||||||||
| Jacqueline A. Travisano | 31,639,979 | 1,489,471 | 31,329 | 2,342,847 | ||||||||||
Proposal 2
The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2025 was approved based upon the following votes:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 35,073,183 | 401,593 | 28,850 | 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 | ||||||||
| 32,388,601 | 721,954 | 50,224 | 2,342,847 | ||||||||
Proposal 4
The stockholder proposal regarding political contributions was not approved based upon the following votes:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 9,994,874 | 22,329,886 | 836,019 | 2,342,847 | ||||||||
Proposal 5
The stockholder proposal regarding diversity, equity, and inclusion efforts was not approved based upon the following votes:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 4,953,739 | 27,289,140 | 917,900 | 2,342,847 | ||||||||
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 24, 2025 | By: | /s/ C. Coleman Edmunds | |||||||||||
| C. Coleman Edmunds | ||||||||||||||
| Executive Vice President, General Counsel and Corporate Secretary | ||||||||||||||