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recording devices and other electronic devices will not be permitted at the annual meeting.
even if those votes do not constitute a majority of the votes cast. Abstentions and broker non-votes will not impact the
such as expertise in automotive retail and consumer finance.
to improve director diversity and best serve our stockholders
the corporate governance guidelines and the criteria set forth above for director nominees. Moreover
the independence and high-performance standards necessary to fulfill the Board’s
any search firm that the committee engages is requested to include women and minority
and the same process would be used for all candidates
as well as his experience in the automotive retail industry and leadership role with us.
acquires portfolios of consumer finance receivables and offers consulting services
Mr. Platt was a managing director and head of the Principal & Distressed Capital Business for
Mr. Maroone also served as president and chief operating officer of AutoNation
including our director nominees Dan Quayle and Gregory Sullivan
executive officers and greater-than-ten-percent stockholders to file initial reports of