The Board of Directors of DealerTrack Holdings, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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2008 ANNUAL REPORT		941.6 KB
2009 PROXY STATEMENT		704.4 KB
CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS		34.6 KB
AUDIT COMMITTEE CHARTER		118.6 KB
COMPENSATION COMMITTEE CHARTER		16.2 KB
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER		93.7 KB
INVESTMENT COMMITTEE CHARTER		8.4 KB
CODE OF BUSINESS CONDUCT AND ETHICS		137.5 KB

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