Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 20, 2022, Asbury Automotive Group, Inc. (the "Company") held its 2022
annual meeting of stockholders. 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 2023 annual meeting of stockholders and until
their successors are duly elected and qualified, based upon the following votes:
NOMINEE FOR WITHHELD BROKER NON-VOTES
Thomas J. Reddin 21,216,433 77,924 1,025,535
Joel Alsfine 21,198,340 96,017 1,025,535
William D. Fay 21,265,883 28,474 1,025,535
David W. Hult 21,265,785 28,572 1,025,535
Juanita T. James 21,060,689 233,668 1,025,535
Philip F. Maritz 21,049,626 244,731 1,025,535
Maureen F. Morrison 21,194,446 99,911 1,025,535
Bridget Ryan-Berman 21,180,884 113,473 1,025,535
Hilliard C. Terry, III 21,269,642 24,715 1,025,535
Proposal 2
The proposal to approve an advisory resolution on the compensation of the
Company's named executive officers was approved based on the following votes:
FOR AGAINST ABSTAIN BROKER NON-VOTES
21,139,052 133,330 21,975 1,025,535
Proposal 3
The proposal to ratify the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the year ending December 31,
2022 was approved based on the following votes:
FOR AGAINST ABSTAIN
22,168,667 138,718 12,507
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