Thursday, June 20, 2013 11:42:49 AM
Apr 29 13
Autobytel Inc., Annual General Meeting, Jun 20, 2013., at 10:00 Pacific Daylight. Location: 18872 MacArthur Boulevard, Suite 200. Agenda: To elect two Class III directors; to approve an amendment to the company's certificate of incorporation to reduce the number of authorized shares of the company's common stock, $0.001 par value per share and to clarify the authority of the board of directors to fix the voting rights of any preferred stock issued under the certificate of incorporation's existing preferred stock authorization provision; to hold an advisory vote on the compensation of the company's named executive officers; to hold an advisory vote to determine the frequency of future advisory votes on the compensation of the company's named executive officers; to ratify the appointment by the company's Audit Committee of Moss Adams LLP as the company's independent registered public accounting firm for 2013; and to transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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