AutoNation 2015 Annual Report Download - page 97
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Table of Contents
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information under the heading “Executive Officers of AutoNation” in Part I, Item 1 of this Form 10-K is incorporated by reference in this section.
We have adopted a Code of Business Ethics applicable to all employees. In addition, we have adopted a Code of Ethics for Senior Officers applicable to
our principal executive officer, principal financial officer, principal accounting officer, and other senior officers and a Code of Ethics for Directors applicable
to our directors. These codes are available on our Investor Relations website at . In the event that we amend or waive any of the
provisions of the Code of Ethics for Senior Officers that relate to any element of the code of ethics definition enumerated in Item 406(b) of Regulation S-K,
we intend to disclose the same on our Investor Relations website.
The other information required by this item is incorporated by reference to AutoNation’s Proxy Statement for its 2016 Annual Meeting of Stockholders to
be filed with the SEC within 120 days after the end of the fiscal year ended December 31, 2015.
EXECUTIVE COMPENSATION
The information required by this item is incorporated by reference to AutoNation’s Proxy Statement for its 2016 Annual Meeting of Stockholders to be
filed with the SEC within 120 days after the end of the fiscal year ended December 31, 2015.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
The following table provides information as of December 31, 2015 regarding our equity compensation plans:
Equity Compensation Plans Approved by Security
Holders 4,624,504 $45.07 4,321,554(1)
Equity Compensation Plans Not Approved by Security
Holders — — —
Total 4,624,504 $45.07 4,321,554
(1) Includes 3,406,554 shares available under the AutoNation, Inc. 2008 Employee Equity and Incentive Plan (the “2008 Plan”) and 915,000 shares
available under the AutoNation, Inc. 2014 Non-Employee Director Equity Plan (the “2014 Director Plan”). As of December 31, 2015, a maximum of
1,087,831 shares may be awarded as awards, other than options or stock appreciation rights, that are settled in shares under the 2008 Plan.
The other information required by this item is incorporated by reference to AutoNation’s Proxy Statement for its 2016 Annual Meeting of Stockholders to
be filed with the SEC within 120 days after the end of the fiscal year ended December 31, 2015.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information required by this item is incorporated by reference to AutoNation’s Proxy Statement for its 2016 Annual Meeting of Stockholders to be
filed with the SEC within 120 days after the end of the fiscal year ended December 31, 2015.
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