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This excerpt taken from the AN DEF 14A filed Mar 23, 2009. Proposal 1:
Election of Directors
Our Board of Directors currently consists of eight members.
Except for David B. Edelson, who is standing for election for
the first time, each of our current directors was elected by our
stockholders at our Annual Meeting of Stockholders in 2008. Upon
the recommendation of the Corporate Governance and Nominating
Committee, our Board appointed Mr. Edelson as a member of
the Board effective July 30, 2008.
Upon the recommendation of the Corporate Governance and
Nominating Committee, our Board has nominated the eight persons
listed below to stand for election for a new term expiring at
the Annual Meeting of Stockholders in 2010 or until their
successors are duly elected and qualified. Each of the nominees
listed below is currently serving as a director and is willing
and able to serve as a director of AutoNation.
Our Board of Directors recommends a vote FOR the election of
each of the nominees listed above.
Table of Contents
This excerpt taken from the AN DEF 14A filed Mar 27, 2008. Proposal 1:
Election of Directors
Our Board of Directors currently consists of eight members. Each
of our current directors was elected by our stockholders at the
Annual Meeting of Stockholders in 2007. Our Board, upon the
recommendation of the Nominating Subcommittee, has nominated the
seven persons listed below to stand for election for a new term
expiring at the Annual Meeting of Stockholders in 2009 or until
their successors are duly elected and qualified. Each of the
nominees listed below is currently serving as a director.
Detailed biographical and other information concerning each
nominee for director is provided below. Each nominee is willing
and able to serve as a director of AutoNation. On
February 5, 2008, Robert J. Brown, who has served as one of
our directors since May 1997, informed the Board of Directors
that he plans to retire from the Board and that therefore he
will not stand for re-election to the Board at the 2008 Annual
Meeting.
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