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AN » Topics » NOTICE OF THE 2008 ANNUAL MEETING OF STOCKHOLDERS

This excerpt taken from the AN DEF 14A filed Mar 27, 2008.
NOTICE OF THE 2008 ANNUAL MEETING OF STOCKHOLDERS
 
To Stockholders of AutoNation, Inc.:
 
The 2008 Annual Meeting of Stockholders of AutoNation, Inc. will be held at the AutoNation Tower, located at 110 S.E. 6th Street, Fort Lauderdale, Florida 33301 on Wednesday, May 7, 2008 at 9:00 a.m. Eastern Time for the following purposes, as more fully described in the proxy statement:
 
  (1)   To elect seven directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified;
 
  (2)   To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2008;
 
  (3)   To approve the AutoNation, Inc. 2008 Employee Equity and Incentive Plan;
 
  (4)   To consider two stockholder proposals, if properly presented at the Annual Meeting; and
 
  (5)   To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
 
Only stockholders of record as of 5:00 p.m. Eastern Time on March 14, 2008, the record date, are entitled to receive notice of the Annual Meeting and to vote at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
 
We cordially invite you to attend the Annual Meeting in person. Even if you plan to attend the Annual Meeting, we ask that you please cast your vote as soon as possible. You may revoke your proxy and reclaim your right to vote at any time prior to its use. The proxy statement includes information on what you will need to attend the Annual Meeting.
 
By Order of the Board of Directors,
 
-s- Jonathan P. Ferrando
Jonathan P. Ferrando
Executive Vice President,
General Counsel and Secretary
 
March 27, 2008

 

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