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This excerpt taken from the AN DEF 14A filed Mar 23, 2009. What
vote is required to elect directors or take other action at the
Annual Meeting?
In order to be approved, any proposal that comes before the
Annual Meeting, including the proposal to elect directors, the
proposal to ratify the selection of our independent registered
public accounting firm, and each of the stockholder proposals,
must receive the affirmative vote of a majority of the shares
present in person or by proxy and entitled to vote at the
Table of Contents
Annual Meeting with respect to such proposal. If you mark your
proxy or vote instruction card “withhold” with respect
to any director or “abstain” with respect to any other
proposal, you will effectively be voting against the election of
such director or against the approval of such proposal. If your
shares are not voted by your brokerage firm or nominee with
respect to a particular proposal, or if you direct your proxy
holder not to vote all or a portion of your shares with respect
to a particular proposal, such shares will not be considered to
be present at the Annual Meeting for purposes of considering
such proposal and will not be counted.
This excerpt taken from the AN DEF 14A filed Mar 27, 2008. What
vote is required to elect directors or take other action at the
Annual Meeting?
In order to be approved, any proposal that comes before the
Annual Meeting, including the proposal to elect directors, the
proposal to ratify the selection of our independent registered
public accounting firm, the proposal to approve the AutoNation,
Inc. 2008 Employee Equity and Incentive Plan, and each of the
stockholder proposals, must receive the affirmative vote of a
majority of the shares present and entitled to vote at the
Annual Meeting with respect to such proposal. If you mark your
proxy or vote instruction card “withhold” with
respect to any director or “abstain” with
respect to any other proposal, you will effectively be voting
against the election of such director or against the approval of
such proposal. If your shares are not voted by your brokerage
firm or nominee with respect to a particular proposal, or if you
direct your proxy holder not to vote all or a portion of your
shares with respect to a particular proposal, such shares will
not be considered to be present at the Annual Meeting for
purposes of considering such proposal and will not be counted.
This excerpt taken from the AN DEF 14A filed Apr 5, 2007. What
vote is required to elect directors or take other action at the
Annual Meeting?
In order to be approved, any proposal that comes before the
Annual Meeting, including the proposal to elect directors, the
proposal to ratify the appointment of our independent auditor,
the proposal to approve the AutoNation, Inc. 2007 Non-Employee
Director Stock Option Plan and AutoNation, Inc. Senior Executive
Incentive Bonus Plan and the stockholder proposal, must receive
the affirmative vote of a majority of the shares present and
entitled to vote at the Annual Meeting with respect to such
proposal. If you mark your proxy or vote instruction card
“withhold” with respect to any director or
“abstain” with respect to any other proposal,
you will effectively be voting against the election of such
director or the approval of such proposal. If your shares are
not voted by your brokerage firm or nominee with respect to a
particular proposal, or if you direct your proxy holder not to
vote all or a portion of your shares with respect to a
particular proposal, such shares will not be considered to be
present at the Annual Meeting for purposes of considering such
proposal and will not be counted.
This excerpt taken from the AN DEF 14A filed Apr 28, 2006. What
vote is required to elect directors or take other action at the
Annual Meeting?
In order to be approved, any proposal that comes before the
Annual Meeting must receive the affirmative vote of a majority
of the shares present and entitled to vote at the Annual Meeting
with respect to such proposal. If you mark your proxy or vote
instruction card “withhold” with respect to any
director or “abstain” with respect to any other
proposal, you will effectively be voting against the election of
such director or the approval of such proposal. If your shares
are not voted by your brokerage firm or nominee with respect to
a particular proposal, or if you direct your proxy holder not to
vote all or a portion of your shares with respect to a
particular proposal, such shares will not be considered to be
present at the Annual Meeting for purposes of considering such
proposal and will not be counted.
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