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This excerpt taken from the AN DEF 14A filed Apr 28, 2006. ADOPTION
The Board of Directors of AutoNation, Inc., upon recommendation
of the Corporate Governance Committee, approved and adopted
these Corporate Governance Guidelines on March 24, 2003 and
amended these Corporate Governance Guidelines on
October 28, 2003, February 3, 2004, December 22,
2004, February 1, 2005 and February 7, 2006.
These
Guidelines will be posted on the Companys
corporate website at corp.AutoNation.com.
AutoNation, Inc.
Corporate
Governance Guidelines
Table of Contents
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