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This excerpt taken from the AN DEF 14A filed Mar 23, 2009. Does
AutoNation have corporate governance principles?
Yes. Our Board is committed to sound corporate governance
principles and practices. Our Boards core principles of
corporate governance are set forth in the AutoNation, Inc.
Corporate Governance Guidelines (the Guidelines),
which were adopted by the Board in March 2003 and most recently
amended as of February 12, 2009. A copy of the Guidelines
is available on AutoNations corporate website at
http://corp.autonation.com/investors/.
You also may obtain a printed copy of the Guidelines by sending
a written request to: Investor Relations, AutoNation, Inc., 110
S.E. 6th Street, Fort Lauderdale, Florida 33301. The
Guidelines, which exceed NYSE corporate governance listing
standard requirements, serve as a framework within which our
Board conducts its operations. The Corporate Governance and
Nominating Committee of our Board has been charged with
periodically reviewing the Guidelines and recommending to our
Board appropriate changes in light of applicable laws and
regulations, the governance standards identified by leading
governance authorities, and our Companys evolving needs.
This excerpt taken from the AN DEF 14A filed Mar 27, 2008. Does
AutoNation have corporate governance principles?
Yes. Our Board is committed to sound corporate governance
principles and practices. Our Boards core principles of
corporate governance are set forth in the AutoNation, Inc.
Corporate Governance Guidelines (the Guidelines),
which were adopted by the Board in March 2003 and most recently
amended as of February 7, 2006. A copy of the Guidelines is
available on AutoNations corporate website at
http://corp.autonation.com/investors/. You also may
obtain a printed copy of the Guidelines by sending a written
request to: Investor Relations Department, AutoNation, Inc., 110
S.E. 6th Street, Fort Lauderdale, Florida 33301. The
Guidelines, which exceed NYSE corporate governance listing
standard requirements, serve as a framework within which our
Board conducts its operations. The Corporate Governance
Committee of our Board has been charged with periodically
reviewing the Guidelines and recommending to our Board
appropriate changes in light of applicable laws and regulations,
the governance standards identified by leading governance
authorities, and our Companys evolving needs.
This excerpt taken from the AN DEF 14A filed Apr 5, 2007. Does
AutoNation have corporate governance principles?
Yes. Our Board is committed to sound corporate governance
principles and practices. Our Boards core principles of
corporate governance are set forth in the AutoNation, Inc.
Corporate Governance Guidelines (the Guidelines),
which were adopted by the Board in March 2003 and most recently
amended as of February 7, 2006. A copy of the Guidelines is
available on AutoNations corporate website at
http://corp.autonation.com/investors/.
You also may obtain a printed copy of the Guidelines by sending
a written request to: Investor Relations Department, AutoNation,
Inc., 110 S.E. 6th Street, Fort Lauderdale,
Florida 33301. The Guidelines, which exceed NYSE corporate
governance listing standard requirements, serve as a framework
within which our Board conducts its operations. The Corporate
Governance Committee of our Board has been charged with
periodically reviewing the Guidelines and recommending to our
Board appropriate changes in light of applicable laws and
regulations, the governance standards identified by leading
governance authorities and our Companys evolving needs.
This excerpt taken from the AN DEF 14A filed Apr 28, 2006. Does
AutoNation have corporate governance principles?
Yes. Our Board is committed to sound corporate governance
principles and practices. Our Boards core principles of
corporate governance are set forth in the AutoNation, Inc.
Corporate Governance Guidelines (the Guidelines),
which were adopted by the Board in March 2003 and most recently
amended as of February 7, 2006. A copy of the Guidelines is
set forth as Exhibit A hereto and also is available
at
http://corp.autonation.com/investors/. The Guidelines, which exceed NYSE corporate governance listing standard requirements, serve as a framework within which our Board conducts its operations. The Corporate Governance Committee of our Board has been charged with periodically reviewing the Guidelines and recommending to our Board appropriate changes in light of applicable laws and regulations, the governance standards identified by leading governance authorities and our companys evolving needs. | EXCERPTS ON THIS PAGE:
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