Submission of Matters to a Vote of Security

On April 22, 2021, the Company held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following three proposals and cast their votes as set forth below.

Proposal 1

The nine director nominees named in the Company’s 2021 proxy statement 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

Mike Jackson

74,792,018

174,416

61,701

3,425,166

Rick L. Burdick

73,949,858

1,016,992

61,285

3,425,166

David B. Edelson

74,595,722

413,399

19,014

3,425,166

Steven L. Gerard

74,354,145

612,484

61,506

3,425,166

Rob ert R. Grusky

74,835,459

173,338

19,338

3,425,166

Norman K. Jenkins

74,708,232

258,375

61,528

3,425,166

Lisa Lutoff-Perlo

74,657,579

310,069

60,487

3,425,166

G. Mike Mikan

74,291,208

718,340

18,587

3,425,166

Jacqueline A. Travisano

74,262,459

706,276

59,400

3,425,166

Proposal 2

The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2021 was approved based upon the following votes:

For

Against

Abstain

Broker Non-Votes

78,276,883

155,623

20,795

N/A

Proposal 3

The stockholder proposal regarding special meetings was not approved based upon the following votes:

For

Against

Abstain

Broker Non-Votes

25,997,081

48,947,900

83,154

3,425,166

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 23, 2021

 

By:

 

/s/ C. Coleman Edmunds

 

 

C. Coleman Edmunds

 

 

Executive Vice President, General Counsel and Corporate Secretary




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