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This excerpt taken from the AN DEF 14A filed Apr 5, 2007. How
will my proxy holders vote?
The enclosed proxy card designates Mike Jackson, our Chairman of
the Board and Chief Executive Officer, and Jonathan P. Ferrando,
our Executive Vice President, General Counsel and Secretary, or
their duly named successors, to hold your proxy and vote your
shares. With respect to the election of directors,
Messrs. Jackson and Ferrando will vote in accordance with
the instructions set forth on your duly executed proxy or vote
instruction card or as directed by you over the telephone or via
the Internet. If you sign and return your proxy card but do not
provide instructions or if your instructions are unclear,
Messrs. Jackson and Ferrando intend to vote FOR each
of the nominees for director, FOR the ratification of the
appointment of our independent auditor, FOR the approval of the
AutoNation, Inc. 2007 Non-Employee Director Stock Option Plan;
FOR the approval of the AutoNation, Inc. Senior Executive
Incentive Bonus Plan; and AGAINST the stockholder proposal to
amend AutoNation’s bylaws to provide certain stockholders
the right to call a special meeting.
Table of Contents
With respect to any other proposal that properly comes before
the Annual Meeting, Messrs. Jackson and Ferrando 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 Apr 28, 2006. How
will my proxy holders vote?
The enclosed proxy card designates Mike Jackson, our Chairman of
the Board and Chief Executive Officer, and Jonathan P. Ferrando,
our Executive Vice President, General Counsel and Secretary, or
their duly named successors, to hold your proxy and vote your
shares. With respect to the election of directors,
Messrs. Jackson and Ferrando will vote in accordance with
the instructions set forth on your duly executed proxy or vote
instruction card or as directed by you over the telephone or via
the Internet. If you sign and return your proxy card but do not
provide instructions or if your instructions are unclear,
Messrs. Jackson and Ferrando intend to vote FOR each
of the nominees for director, FOR the ratification of the
appointment of our independent auditor and AGAINST the
stockholder proposal on cumulative voting for the election of
directors.
With respect to any other proposal that properly comes before
the Annual Meeting, Messrs. Jackson and Ferrando will vote
as recommended by our Board of Directors or, if no
recommendation is given, in their own discretion.
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