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PENSKE AUTOMOTIVE GROUP, INC. filed this Form DEF 14A on 03/16/2017
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Penske Automotive Group, Inc.

Notice of 2017 Annual Meeting of Stockholders

Date:   May 10, 2017



8:00 a.m. Eastern Daylight Time



2555 Telegraph Road
Bloomfield Hills, Michigan 48302

Record date:


March 13, 2017. Only stockholders of record at the close of business on the record date are entitled to receive notice of, and to vote at, the Annual Meeting.

Items of business:


To elect thirteen directors to serve until the next annual meeting

To ratify the selection of Deloitte & Touche LLP as our independent auditor for 2017

To approve, on a non-binding advisory basis, the compensation paid to our Named Executive Officers

To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation

Important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 10, 2017. Our Proxy Statement, Proxy Card and Annual Report to Stockholders are available at

By order of the Board of Directors

/s/ Shane M. Spradlin              
Shane M. Spradlin
Executive Vice President, General Counsel and Secretary

Bloomfield Hills, Michigan
March 16, 2017