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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 ____________________________________
FORM 8-K
 ____________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 24, 2024
____________________________________
SONIC AUTOMOTIVE, INC.
(Exact name of registrant as specified in its charter)
 ____________________________________
Delaware
(State or other jurisdiction
of incorporation)
1-13395 56-2010790
(Commission
File Number)
(IRS Employer
Identification No.)
4401 Colwick Road
Charlotte, North Carolina 28211
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (704) 566-2400
Not Applicable
(Former name or former address, if changed since last report.)
 ____________________________________ 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Class A Common Stock, par value $0.01 per share SAH New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐




Item 5.07.    Submission of Matters to a Vote of Security Holders.
(a) On April 24, 2024, Sonic Automotive, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”).
(b) At the Annual Meeting, the Company’s stockholders (i) elected all 9 of the Company’s nominees for director to serve for a term of one year or until their successors are duly elected and qualified; (ii) ratified the appointment of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for fiscal 2024; and (iii) approved, on an advisory basis, the Company’s named executive officer compensation in fiscal 2023. The proposals are further described in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on March 15, 2024.
Final voting results on each proposal submitted to the Company’s stockholders at the Annual Meeting are as follows:
1.Election of directors:
Votes
For
Votes
Against
Abstentions Broker
Non-Votes
David Bruton Smith 129,228,979 9,417,303 23,798 2,082,018
Jeff Dyke 133,957,586 4,688,639 23,855 2,082,018
William I. Belk 128,680,312 9,965,924 23,844 2,082,018
William R. Brooks 128,845,654 9,800,108 24,318 2,082,018
Michael Hodge 128,848,999 9,796,752 24,329 2,082,018
Keri A. Kaiser 127,502,062 11,143,816 24,202 2,082,018
B. Scott Smith 128,072,413 10,571,865 25,802 2,082,018
Marcus G. Smith 128,074,161 10,571,591 24,328 2,082,018
R. Eugene Taylor 127,068,011 11,577,751 24,318 2,082,018
2.Ratification of the appointment of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for fiscal 2024:
Votes
For
Votes
Against
Abstentions Broker
Non-Votes
140,367,584 372,229 12,285
3.Advisory vote to approve the Company’s named executive officer compensation in fiscal 2023:
Votes
For
Votes
Against
Abstentions Broker
Non-Votes
138,324,220 316,258 29,602 2,082,018











SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
SONIC AUTOMOTIVE, INC.
April 25, 2024 By: /s/ STEPHEN K. COSS
Stephen K. Coss
Senior Vice President and General Counsel