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This excerpt taken from the AN DEF 14A filed Mar 23, 2009. COMPENSATION
COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
During 2008, Messrs. Brown, Burdick, Crowley, and Migoya
and Ms. Goodman served on our Compensation Committee.
Please refer to “Corporate Governance — Does
the Board have a written policy with regard to related party
transactions?” above for a description of certain
transactions we entered into since January 1, 2008 in which
Mr. Crowley may have an indirect material interest. None of
our Compensation Committee members has ever been an officer or
employee of AutoNation or any of our subsidiaries and none of
our executive officers has served on the compensation committee
or board of directors of any company, one of whose executive
officers served on our Board or our Compensation Committee.
This excerpt taken from the AN DEF 14A filed Mar 27, 2008. COMPENSATION
COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
During 2007, Messrs. Brown, Crowley, Lampert, Migoya and
Ms. Rosenfeld served on our Compensation Committee. Please
refer to “Corporate Governance — Does the
Board have a policy with regard to related party
transactions?” above for a description of certain
transactions we entered into since January 1, 2007 in which
Messrs. Lampert and Crowley may have an indirect material
interest. None of our Compensation Committee members have ever
been an officer or employee of AutoNation or any of our
subsidiaries and none of our executive officers has served on
the Compensation Committee or Board of Directors of any Company
of which any of our other directors is an executive officer.
This excerpt taken from the AN DEF 14A filed Apr 5, 2007. COMPENSATION
COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
During 2006, Messrs. Brown and Lampert and
Ms. Rosenfeld served on our Compensation Committee. Please
refer to pages 13 and 14 for a description of certain
transactions we entered into since January 1, 2006 in which
Mr. Lampert has an indirect interest. None of our
Compensation Committee members have ever
Table of Contents
been an officer or employee of AutoNation or any of our
subsidiaries and none of our executive officers has served on
the Compensation Committee or Board of Directors of any Company
of which any of our other directors is an executive officer.
This excerpt taken from the AN DEF 14A filed Apr 28, 2006. COMPENSATION
COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
During 2005, Messrs. Brown and Lampert and
Ms. Rosenfeld served on our Compensation Committee.
Mr. Alan S. Dawes, a former director, also served on the
Compensation Committee until the date of our 2005 Annual Meeting
of Stockholders. Please refer to page 13 for a
description of certain transactions we entered into since
January 1, 2005 in which Mr. Lampert has an indirect
interest.
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