0001193125-13-151846.txt : 20130412 0001193125-13-151846.hdr.sgml : 20130412 20130412061400 ACCESSION NUMBER: 0001193125-13-151846 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20130412 DATE AS OF CHANGE: 20130412 EFFECTIVENESS DATE: 20130412 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: 13757430 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 d517103ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material under §240.14a-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)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 22, 2013

 

         

Meeting Information

 

   
          Meeting Type:   Annual Meeting    
  GROUP 1 AUTOMOTIVE, INC.         For holders as of:   March 26, 2013    
         

Date: May 22, 2013

 

      Time: 10:00 AM CDT

   
         

Location: Hotel Granduca

   
         

  1080 Uptown Park Boulevard

   
       

  Houston, Texas

  www.granducahouston.com/map-directions

 

   
            

LOGO

   

 

You are receiving this communication because you hold shares in the above named company.

   

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

See the reverse side of this notice to obtain  
proxy materials and voting instructions.

 

 


  Before You Vote  

How to Access the Proxy Materials

 

          Proxy Materials Available to VIEW or RECEIVE:    

 

 

 

 

 

 

 

 

      

 

       

1. Notice & Proxy Statement        2. Annual Report to Stockholders for the fiscal year ended December 31, 2012

How to View Online:

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                   Voting items                                 
 

The Board of Directors recommends that you

vote FOR the following:

                
 

1.

 

Election of Directors

             
   

Nominees

         
 

01

 

John L. Adams                 02     J. Terry Strange             03     Max P. Watson, Jr.

       
 

The Board of Directors recommends you vote FOR the following proposal(s):

 

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, 2013

       
                      
 

 

    
  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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  Voting Instructions                 

 

 

 

 

LOGO

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