Our Board of Directors has a strong commitment to corporate governance principles and practices. Our Board’s core principles of corporate governance are set forth in the AutoNation, Inc. Corporate Governance Guidelines, the AutoNation, Inc. Code of Business Ethics for the Board of Directors and the AutoNation, Inc. Code of Ethics for Senior Officers (the "Codes of Ethics"), copies of which are available below. Our Board does not expect to grant waivers from the Codes of Ethics. However, in the event any such waiver is granted, or if the Codes of Ethics are amended, we intend to post any such waiver or amendment in this space.

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Reports Regarding AutoNation’s Accounting or Auditing Matters or Other Concerns; Communications with the Board of Directors

You may contact the Audit Committee of the Board of Directors with respect to accounting issues, questionable accounting or auditing matters or internal accounting controls by either of the following methods:

Write to the Audit Committee

AutoNation, Inc.
Audit Committee
c/o C. Coleman Edmunds, Corporate Secretary
200 SW 1st Avenue, Suite 1600
Fort Lauderdale, Florida 33301

E-Mail the Audit Committee

businessethics@autonation.com

Shareholders and interested parties may communicate directly with the Board of Directors, any Board committee, any individual Director, any group of Directors or the Lead Independent Director of the AutoNation Board by writing to the following address:

AutoNation, Inc.
Board of Directors
c/o C. Coleman Edmunds, Corporate Secretary
200 SW 1st Avenue, Suite 1600
Fort Lauderdale, Florida 33301

Reports may be made anonymously or confidentially.