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This excerpt taken from the AN DEF 14A filed Mar 23, 2009. How
will the persons named as proxies vote?
If you complete and submit a proxy, the persons named as proxies
will follow your instructions. If you submit a proxy but do not
provide instructions or if your instructions are unclear, the
persons named as proxies will vote your shares as follows:
FOR the election of the director nominees, FOR
ratification of the selection of our independent registered
public accounting firm, and AGAINST each of the
stockholder proposals. With respect to any other proposal that
properly comes before the Annual Meeting, the persons named as
proxies will vote as recommended by our Board of Directors or,
if no recommendation is given, in their own discretion.
This excerpt taken from the AN DEF 14A filed Mar 27, 2008. How
will the persons named as proxies vote?
If you complete and submit a proxy, the persons named as proxies
will follow your instructions. If you submit a proxy but do not
provide instructions or if your instructions are unclear, the
persons named as proxies will vote your shares as follows:
FOR the election of the director nominees, FOR
ratification of the selection of our independent registered
public accounting firm, FOR approval of the AutoNation,
Inc. 2008 Employee Equity and Incentive Plan, and AGAINST
each of the stockholder proposals. With respect to any other
proposal that properly comes before the Annual Meeting, the
persons named as proxies will vote as recommended by our Board
of Directors or, if no recommendation is given, in their own
discretion.
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