0001193125-12-135692.txt : 20120328 0001193125-12-135692.hdr.sgml : 20120328 20120328061053 ACCESSION NUMBER: 0001193125-12-135692 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20120328 DATE AS OF CHANGE: 20120328 EFFECTIVENESS DATE: 20120328 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: 12718628 BUSINESS ADDRESS: STREET 1: 800 GESSNER STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77024 BUSINESS PHONE: 713-647-5700 MAIL ADDRESS: STREET 1: 800 GESSNER STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77024 DEFA14A 1 d290702ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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Shareholder Meeting to Be Held on May 08, 2012

 

         

Meeting Information            

 

   
          Meeting Type:   Annual Meeting    
  GROUP 1 AUTOMOTIVE, INC.         For holders as of:   March 12, 2012    
         

 

Date:    May 08, 2012

 

 

      Time: 10:00 AM CDT

   
         

 

Location:   Hotel Granduca

   
         

  1080 Uptown Park Boulevard

   
       

  Houston, Texas

  www.granducahouston.com/map-directions

 

   
            

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1. Notice & Proxy Statement        2. Annual Report to Stockholders for the fiscal year ended December 31, 2011

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  Voting items                 
 

The Board of Directors recommends you vote

FOR the nominees listed below:

                
 

1.

 

Election of Directors

               
   

Nominees

         
 

01

 

Earl J. Hesterberg        

 

02    Beryl Raff

       
 

The Board of Directors recommends you vote FOR proposals 2 and 3:

 

2.

 

Advisory Approval of the Company’s Executive Compensation

 

3.

  Ratification of the Appointment of Ernst & Young LLP as independent registered public accounting firm of the company for the fiscal year ending December 31, 2012.
  NOTE: In their discretion, such attorney-in-fact and proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
             
                      
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