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AN > SEC Filings for AN > Form 8-K on 8-May-2014All Recent SEC Filings

Show all filings for AUTONATION, INC.

Form 8-K for AUTONATION, INC.


8-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 6, 2014, AutoNation, Inc. (the "Company") held its 2014 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 ten director nominees named in the Company's 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:
                                                        Broker
Nominee                     For    Against  Abstain  Non-Votes
Mike Jackson         99,740,471  1,426,228  222,112  5,998,152
Robert J. Brown     101,016,308    143,757  228,746  5,998,152
Rick L. Burdick     100,772,926    395,818  220,067  5,998,152
David B. Edelson    101,043,134    126,290  219,387  5,998,152
Robert R. Grusky     98,984,847  2,187,087  216,877  5,998,152
Michael Larson       97,454,442  3,718,414  215,955  5,998,152
Michael E. Maroone  100,973,362    206,212  209,237  5,998,152
Carlos A. Migoya    100,822,306    342,505  224,000  5,998,152
G. Mike Mikan        99,631,178  1,547,462  210,171  5,998,152

Alison H. Rosenthal 101,029,658 134,500 224,653 5,998,152

Proposal 2
The proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2014 was approved based upon the following votes:
For Against Abstain Broker Non-Votes 106,391,721 716,772 278,470 N/A

Proposal 3
The proposal to approve an advisory resolution on executive compensation was approved based upon the following votes:
For Against Abstain Broker Non-Votes 99,428,721 377,632 1,582,458 5,998,152

Proposal 4
The proposal to approve the AutoNation, Inc. 2014 Non-Employee Director Equity Plan was approved based upon the following votes:
For Against Abstain Broker Non-Votes 93,529,609 7,590,528 268,674 5,998,152

Proposal 5
The stockholder proposal regarding an independent Board chairman was not approved based upon the following votes:
For Against Abstain Broker Non-Votes 27,943,337 73,150,399 295,075 5,998,152


Proposal 6
The stockholder proposal regarding political contributions was not approved based upon the following votes:
For Against Abstain Broker Non-Votes 20,122,083 74,758,864 6,507,864 5,998,152


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