SAH's 3-year price return of +16.8% outperforms the peer group median of +10.1% by +6.7pp, well below the 35pp underperformance threshold required to trigger a No vote; no overboarding, attendance, or independence concerns apply to this executive director.

As President and executive director, Dyke is subject to the TSR trigger, but SAH's +6.7pp outperformance of the peer median clears the 35pp threshold with ease; no other policy concerns apply.

Long-tenured independent director serving as Lead Independent Director and Audit Committee Chair with relevant financial and retail experience; TSR trigger does not fire and no attendance, overboarding, or independence concerns are present.

Brings deep financial and accounting expertise from nearly three decades as Speedway Motorsports CFO; TSR trigger does not fire and no policy concerns identified.

Certified public accountant with significant CFO-level financial expertise at Speedway Motorsports; joined the board in February 2022 and the TSR trigger does not apply; no other concerns identified.

Independent director with broad marketing, revenue, and strategy leadership experience across multiple industries; TSR trigger does not fire and no attendance, overboarding, or independence concerns are present.

Co-founder of Sonic with deep automotive industry knowledge; joined the board in July 2022 so tenure is under three years and the TSR trigger does not apply; no other policy concerns identified.

CEO of Speedway Motorsports with extensive automotive industry experience; has served since July 2019 and the TSR trigger does not fire given SAH's outperformance of the peer group median; no other policy concerns identified.

Seasoned banking and finance executive with 38 years at Bank of America and relevant board experience; TSR trigger does not fire and no attendance, overboarding, or independence concerns are present.