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This excerpt taken from the AN DEF 14A filed Apr 28, 2006. AUTONATION,
INC.
CORPORATE GOVERNANCE GUIDELINES
The Corporate Governance Committee of the Board of Directors
(the “Board”) of AutoNation, Inc., a
Delaware corporation (the “Company”),
has developed, and the Board has adopted, the following
Corporate Governance Guidelines (the
“Guidelines”) to assist the Board in the
exercise of its responsibilities and to serve best the interests
of the Company and its stockholders. These Guidelines should be
interpreted in the context of all applicable laws and the
Company’s Certificate of Incorporation (as amended and
restated), bylaws, and other corporate governance documents.
These Guidelines are intended to serve as a flexible framework
within which the Board may conduct its business and not as a set
of legally binding obligations. These Guidelines are subject to
modification from time to time by the Board as the Board may
deem appropriate in the best interests of the Company or as
required by applicable laws, regulations and rules to which the
Company may be subject.
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