-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UqA7mpm+oLwcR/8jEABMk9x09I6x9+DzcVJTVRgw4iH5W/MOQ5QW3IXYvUoEmaEi yAvDuO877/ACoZglLFNxqw== 0000950134-08-006389.txt : 20080411 0000950134-08-006389.hdr.sgml : 20080411 20080411060348 ACCESSION NUMBER: 0000950134-08-006389 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20080411 DATE AS OF CHANGE: 20080411 EFFECTIVENESS DATE: 20080411 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GROUP 1 AUTOMOTIVE INC CENTRAL INDEX KEY: 0001031203 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 760506313 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13461 FILM NUMBER: 08751217 BUSINESS ADDRESS: STREET 1: 950 ECHO LANE STREET 2: STE 100 CITY: HOUSTON STATE: TX ZIP: 77024 BUSINESS PHONE: 7134676268 MAIL ADDRESS: STREET 1: 950 ECHO LANE STREET 2: STE 100 CITY: HOUSTON STATE: TX ZIP: 77024 DEFA14A 1 h55587dadefa14a.htm DEFINITIVE ADDITIONAL MATERIALS defa14a
 

SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. __)
     Filed by the Registrant þ
     Filed by a Party other than the Registrant o
     Check the appropriate box:
     o Preliminary Proxy Statement
     o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
     o Definitive Proxy Statement
     þ Definitive Additional Materials
     o Soliciting Material under Rule 14a-12
GROUP 1 AUTOMOTIVE, INC.
 
(Name of Registrant as Specified in its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
  þ   No fee required.
 
  o   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
 
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  o   Fee paid previously with preliminary materials.
 
  o   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)   Amount Previously Paid:
 
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  (4)   Date Filed:
 


 

      

Important Notice Regarding the Availability of Proxy Materials for the Group 1 Automotive Stockholder Meeting to be held on 05/22/08.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available at www.proxyvote.com:
Notice and Proxy Statement                                            Letter to Stockholders
Annual Report on Form 10-K
To view this material, have the 12-digit Control #(s) available.
 
 
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy.
Please make your request for a copy as instructed below on or before 05/02/08 to facilitate timely delivery.
             
To request material:
  Internet: www.proxyvote.com   Telephone: 1-800-579-1639   **Email: sendmaterial@proxyvote.com
**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.


(GROUP  1  AUTOMOTIVE LOGO)
GROUP 1 AUTOMOTIVE, INC.
800 GESSNER
SUITE 500
HOUSTON, TX 77024
                 
      GROUP 1 AUTOMOTIVE, INC.
                 
(PERSON LOGO)
    Vote In Person          
               
   
Should you choose to attend the meeting and vote these shares in person, you will need personal identification and, unless you are a stockholder of record, evidence of your ownership of Group 1 Automotive common stock as of the close of business on the record date, March 25, 2008.
 
               
                 
(INTERNET LOGO)
    Vote By Internet          
               
 
To vote now by Internet, go to   WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. eastern time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.


(R1GAU1 LOGO)

 


 

The 2008 Annual Meeting of Stockholders of Group 1 Automotive, Inc. will be held at Four Seasons Hotel, 1300 Lamar Street, Houston, Texas, on Thursday, May 22, 2008 at 10:00 a.m. central time.
The Board of Directors has fixed the close of business on March 25, 2008 as the record date for the determination of stockholders entitled to receive notice and to vote at the Annual Meeting of Stockholders or any adjournment(s) thereof.
 
To obtain directions to attend the Annual Meeting and vote in person, please access our website at www.group1auto.com or call 713-647-5700.
 
 
(R1GAU2 LOGO)

 


 

Voting items
The Board of Directors recommends
a vote “FOR” proposals 1 and 2.
1.   Election of Directors
 
    Nominees:
  01)   Louis E. Lataif
 
  02)   Stephen D. Quinn
2.   Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm of the company for the fiscal year ending December 31, 2008.


(R1GAU3 LOGO)

 


 

 
 


(R1GAU4 LOGO)

 

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