Penske Automotive     Print Page | Close Window

SEC Filings

DEF 14A
PENSKE AUTOMOTIVE GROUP, INC. filed this Form DEF 14A on 03/16/2017
Entire Document
 

Table of Contents

Proxy summary

This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all of the information you should consider, and you should read the entire Proxy Statement carefully before voting.

Annual Meeting of Stockholders

Date:   May 10, 2017

Time:

 

8:00 a.m. Eastern Daylight Time

Place:

 

2555 Telegraph Road
Bloomfield Hills, Michigan 48302

Record date:

 

March 13, 2017

Voting:

 

Stockholders as of the record date are entitled to vote. Each share of common stock is entitled to one vote for each director nominee and one vote for each of the proposals to be voted on.

Admission to meeting:

 

Proof of share ownership will be required to enter the Penske Automotive Annual Meeting — see "Information about Attending the Meeting" on page 39 for details.

Meeting agenda

Election of thirteen directors
Ratification of Deloitte & Touche LLP as our independent auditor for 2017
Advisory vote on executive compensation
Advisory vote on frequency of future advisory votes on executive compensation

Voting matters and vote recommendation

Matter
  Board vote recommendation
  Page Reference
Election of directors       For each director nominee       Page 5

Ratification of Deloitte & Touche LLP as our independent auditor for 2017

 


 

For

 


 

Page 13

Advisory vote on executive compensation

 

 

 

For

 

 

 

Page 16

Advisory vote on frequency of future advisory votes on executive compensation


 


 

Annual

 


 

Page 17