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This excerpt taken from the AN DEF 14A filed Mar 23, 2009. NOTICE OF
THE 2009 ANNUAL MEETING OF STOCKHOLDERS
To Stockholders of AutoNation, Inc.:
The 2009 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 6, 2009 at 9:00 a.m. Eastern Time
for the following purposes, as more fully described in the proxy
statement:
Only stockholders of record as of 5:00 p.m. Eastern
Time on March 11, 2009, 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,
Jonathan P. Ferrando
Executive Vice President, General Counsel and Secretary
March 23, 2009
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