- Proposal 1: The reelection of Mr. Michael J. Fuchs and Ms. Janet Thompson as Class III directors of Autobytel’s board of directors.
- Proposal 2: An amendment of Autobytel’s certificate of incorporation to reduce the number of authorized shares of common stock to 55,000,000.
- Proposal 4: An amendment of Autobytel’s certificate of incorporation to eliminate provisions establishing the powers, designations, preferences and rights for series A, B and C Preferred Stock.
- Proposal 5: An advisory vote on the compensation of Autobytel’s named executive officers.
- Proposal 6: A two-year frequency on advisory votes on the compensation of Autobytel’s named executive officers. In light of this advisory vote, the board of directors determined that it will include a stockholder vote on the compensation of executives every two years until the next required vote on the frequency of shareholder advisory votes on the compensation of executives, or the board of directors determines that a different frequency for that vote is in the best interests of the company and its stockholders.
- Proposal 7: The appointment of Moss Adams LLP as Autobytel’s independent registered public accounting firm for 2013 was ratified.
Autobytel Adjourns Annual Meeting Of Stockholders Until July 3, 2013
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