AutoNation (AN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 28, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote on key proposals before the meeting date.

Voting matters and shareholder proposals

• Election of nine directors, with the board recommending a vote for all nominees.

• Ratification of KPMG LLP as independent auditor for 2026.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the 2026 Employee Equity and Incentive Plan.

• Stockholder proposal for an independent board chairman, with the board recommending against.

• Stockholder proposal for a GHG (greenhouse gas) report, with the board recommending against.

Board of directors and corporate governance

• Board slate includes nine nominees for election at the annual meeting.

• Proposal for an independent board chairman presented by shareholders.