Penske Automotive Group, Inc DEFA14A, filed Mar 19, 2021

Penske Automotive Group, Inc. (PAG)

DEFA14A 2021-03-19

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

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☐	Definitive Proxy Statement
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☐	Soliciting Material under §240.14a-12
Penske Automotive Group, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Voting Items	Board Recommends


1. Election of Directors:
1a. John D. Barr	For
1b. Lisa Davis	For
1c. Wolfgang Dürheimer	For
1d. Michael R. Eisenson	For
1e. Robert H. Kurnick, Jr.	For
1f. Kimberly J. McWaters	For
1g. Greg Penske	For
1h. Roger S. Penske	For
1i. Sandra E. Pierce	For
1j. Greg C. Smith	For
1k. Ronald G. Steinhart	For
1l. H. Brian Thompson	For
1m.Masashi Yamanaka	For
2. Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditing firm for the year ending December 31, 2021.	For
3. Approval, by non-binding vote, of executive compensation.	For


Voting Items	Board Recommends


1. Election of Directors:
1a. John D. Barr	For
1b. Lisa Davis	For
1c. Wolfgang Dürheimer	For
1d. Michael R. Eisenson	For
1e. Robert H. Kurnick, Jr.	For
1f. Kimberly J. McWaters	For
1g. Greg Penske	For
1h. Roger S. Penske	For
1i. Sandra E. Pierce	For
1j. Greg C. Smith	For
1k. Ronald G. Steinhart	For
1l. H. Brian Thompson	For
1m.Masashi Yamanaka	For
2. Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditing firm for the year ending December 31, 2021.	For
3. Approval, by non-binding vote, of executive compensation.	For
NOTE: Transacting any other business that may properly come before the meeting.


PENSKE AUTOMOTIVE GROUP, INC. ATTN: GENERAL COUNSEL 2555 TELEGRAPH ROAD BLOOMFIELD HILLS, MI 48302	Your Vote Counts! PENSKE AUTOMOTIVE GROUP, INC. 2021 Annual Meeting Vote by May 11, 2021 11:59 PM ET