On April 17, 2019, Asbury Automotive Group, Inc. (the \”Company\”) held its 2019 annual meeting of stockholders (the \”Annual Meeting\”). The matters upon which the stockholders voted are set forth below.

Proposal 1

The nine director nominees named in the Company\’s proxy statement were elected, each to hold office until the 2020 Annual Meeting and until their successors are duly elected and qualified, based upon the following votes:

Proposal 2

The proposal to approve the Company\’s 2019 Equity and Incentive Compensation Plan was approved based on the following votes:

Proposal 3

The proposal to approve an advisory resolution on the compensation of the Companys named executive officers was approved based on the following votes:

Proposal 4

The proposal to ratify the appointment of Ernst Young LLP as the Companys independent registered public accounting firm for the year ending December 31, 2019 was approved based on the following votes:

Item 8.01 Other Events.

On April 23, 2019, Asbury Automotive Group, Inc. issued a press release announcing board succession, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

ASBURY AUTOMOTIVE GROUP INC Exhibit
EX-99.1 2 asburyboardsuccessionannou.htm EXHIBIT 99.1 Exhibit Exhibit 99.1Investors & Reporters May Contact:Matt PettoniVP of Finance & Treasurer(770) [email protected] AUTOMOTIVE GROUP ANNOUNCES BOARD SUCCESSIONDULUTH,…
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About Asbury Automotive Group, Inc. (NYSE:ABG)

Asbury Automotive Group, Inc. is an automotive retailer in the United States. The Company offers a range of automotive products and services, including new vehicles; used vehicles; parts and service, including vehicle repair and maintenance services, replacement parts, and collision repair services, and finance and insurance, including arranging vehicle financing through third parties and aftermarket products, such as extended service contracts, guaranteed asset protection (GAP) insurance, prepaid maintenance, and credit life and disability insurance. The Company owns and operates approximately 100 new vehicle franchises, representing over 30 brands of automobiles at over 80 dealership locations, and over 20 collision centers in the United States. The Company’s brand names included Nalley Automotive Group, Courtesy Autogroup, Coggin Automotive Group, Crown Automotive Company, David McDavid Auto Group, North Point Auto Group, Gray-Daniels Auto Family and Plaza Motor Company.