8-K
filed February 4, 2026, 6:59 PM ET
ticker ABG
CIK 0001144980
leadership
confidence high
sentiment neutral
materiality 0.55
Asbury Automotive appoints new director, lowers special meeting threshold, Maritz departing board
ASBURY AUTOMOTIVE GROUP INC
- Christopher DiSantis appointed to Board effective March 1, 2026; will serve on Audit and Compensation Committees.
- Philip Maritz, Board member since 2002, will not stand for re-election at the 2026 Annual Meeting (no disagreement).
- Board amended by-laws to reduce special meeting request threshold from 50% to 25% of outstanding shares, effective January 29, 2026.
- Board expands to 11 directors, of which 10 are independent (including DiSantis).
Machine-readable event card
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- ABG
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- 0001144980
- company_name
- ASBURY AUTOMOTIVE GROUP INC
- filed_at
- 2026-02-04T23:59:59+00:00
- discovered_at
- 2026-05-14T18:02:34.619644+00:00
- generated_at
- 2026-05-16T04:49:25.135008+00:00
- sec_items
- ["5.02", "5.03", "9.01"]
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- leadership
- sentiment
- neutral
- materiality_score
- 0.55
- calibrated_materiality_score
- 0.55
- confidence
- high
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- https://www.sec.gov/Archives/edgar/data/1144980/000114498026000003/0001144980-26-000003-index.htm
- edgar_primary_document_url
- https://www.sec.gov/Archives/edgar/data/1144980/000114498026000003/abg-20260129.htm
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- deepseek-v4-flash:cloud@v2
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On and effective as of January 29, 2026, the Board amended the Company’s By-Laws (the “By-Laws”) regarding special stockholder meetings. Article II of the By-Laws has been amended to lower the threshold for stockholders to be able to request that the Board call a special meeting from 50% to 25% of all outstanding shares of the Company entitled to vote. The amendments also clarify the procedures to be followed by stockholders in order to properly call a special meeting of stockholders.
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