0001193125-17-071455.txt : 20170306 0001193125-17-071455.hdr.sgml : 20170306 20170306151933 ACCESSION NUMBER: 0001193125-17-071455 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20170306 DATE AS OF CHANGE: 20170306 EFFECTIVENESS DATE: 20170306 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SONIC AUTOMOTIVE INC CENTRAL INDEX KEY: 0001043509 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 562010790 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13395 FILM NUMBER: 17667674 BUSINESS ADDRESS: STREET 1: 4401 COLWICK ROAD CITY: CHARLOTTE STATE: NC ZIP: 28211 BUSINESS PHONE: 704-566-2400 MAIL ADDRESS: STREET 1: 4401 COLWICK ROAD CITY: CHARLOTTE STATE: NC ZIP: 28211 DEFA14A 1 d262161ddefa14a.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

 

Filed by the Registrant  ☒

 

Filed by a Party other than the Registrant  ☐

 

Check the appropriate box:

 

   Preliminary Proxy Statement              

   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

   Definitive Proxy Statement              

   Definitive Additional Materials              

   Soliciting Material Pursuant to § 240.14a-12              

 

SONIC AUTOMOTIVE, INC.


(Name of Registrant as Specified In Its Charter)

 

 


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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 April 18, 2017

 

 

   
   
  SONIC AUTOMOTIVE, INC.
   
   
   
   
   
LOGO  

 

    

    

    

    

    

 

 

 
 
 
 
 
   
                             
       

 

   Meeting Information

   
       

 

Meeting Type: Annual Meeting

   
        For holders as of: February 21, 2017    
        Date: April 18, 2017            Time: 2:00 PM EDT    
        Location:   Sonic Automotive, Inc.    
          4401 Colwick Road    
          Charlotte, NC 28211    
                 
                           
                 
                 
                 
                 
                 
   

 

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 of Annual Meeting and Proxy Statement         2. Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow    LOGO    (located on the following page) and visit: www.proxyvote.com.

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  How To Vote  

 
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Please Choose One of the Following Voting Methods

 

 
                        
        

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow    LOGO    available and follow the instructions.

 

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    Voting items  
 

 

 The Board of Directors recommends that you

 

  vote FOR the following:

 

   1.   Election of Directors          
    Nominees          
   01   O. Bruton Smith   02     B. Scott Smith   03     David Bruton Smith   04     William I. Belk   05     William R. Brooks
   06   Victor H. Doolan   07     John W. Harris III   08     Robert Heller   09     R. Eugene Taylor  
 

 

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

 

   2.   Ratification of the appointment of KPMG LLP as Sonic’s independent registered public accounting firm for fiscal 2017.
 

 

 3.

 

 

Approval of the amendment to Sonic’s Amended and Restated Certificate of Incorporation to add trusts to the definition of a Family Controlled Entity.

 

 

 4.

 

 

Advisory vote to approve Sonic’s named executive officer compensation.

 

 

 The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

   5.   Advisory vote on the frequency of future advisory votes to approve Sonic’s named executive officer compensation.
 

 

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

 

   6.   Approval of the amendment and restatement of the Sonic Automotive, Inc. 2012 Formula Restricted Stock Plan for Non-Employee Directors.

 

LOGO

             


    Voting items Continued  

 

  

 

NOTE:    In their discretion, the proxy holders are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

  

 

 

    Voting Instructions  

 

 

 

LOGO

 

 

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