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AN » Topics » What is the purpose of our Annual Meeting?

This excerpt taken from the AN DEF 14A filed Apr 5, 2007.
What is the purpose of our Annual Meeting?
 
The purpose of our Annual Meeting is to:
 
  •  Elect eight directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified;
 
  •  ratify the appointment of our independent auditor for 2007;
 
  •  approve the AutoNation, Inc. 2007 Non-Employee Director Stock Option Plan;
 
  •  approve the AutoNation, Inc. Senior Executive Incentive Bonus Plan;
 
  •  consider a stockholder proposal asking our Board of Directors to amend AutoNation’s bylaws to provide holders of at least 10% of our outstanding common stock the right to call a special meeting, if properly presented at the Annual Meeting; and
 
  •  consider any other matters properly presented at the Annual Meeting.
 
In addition, senior management will report on our business and financial performance and respond to your questions.
 
This excerpt taken from the AN DEF 14A filed Apr 28, 2006.
What is the purpose of our Annual Meeting?
 
The purpose of our Annual Meeting is to:
 
  •  elect seven directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified;
 
  •  ratify the appointment of our independent auditor for 2006;
 
  •  consider a stockholder proposal on cumulative voting for the election of directors, if properly presented at the Annual Meeting; and
 
  •  consider any other matters properly presented at the Annual Meeting.
 
In addition, senior management will report on our business and financial performance and respond to your questions.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 5, 2007
DEF 14A
Apr 28, 2006

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