Source-grounded facts extracted from PENSKE AUTOMOTIVE GROUP, INC.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Advisory vote on executive compensation at the 2026-05-13 meeting.
“Proposal 3 The proposal to approve, on an advisory basis, our named executive officer compensation: FOR AGAINST ABSTAIN BROKER NON-VOTES 61,305,917 569,731 67,311 1,958,850”
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent auditor at the 2026-05-13 meeting.
“Proposal 2 The proposal to ratify the selection of Deloitte & Touche LLP as our independent auditing firm for the year ending December 31, 2026: FOR AGAINST ABSTAIN 63,646,340 192,700 62,769”
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Election of twelve director nominees named in proxy statement at the 2026-05-13 meeting.
“Proposal 1 The twelve director nominees named in our proxy statement were elected, each for a term expiring at the next Annual Meeting of Stockholders or until their successors are duly elected and qualified or until their earlier resignation or removal: NOMINEE FOR WITHHELD BROKER NON-VOTES Lisa Davis 61,637,117 305,842 1,958,850 Wolfgang Dürheimer 61,879,677 63,282 1,958,850 Michael Eisenson 61,693,384 249,575 1,958,850 David Hoogendoorn 61,880,514 62,445 1,958,850 Yosuke Kawakami 61,667,907 275,052 1,958,850 Robert Kurnick, Jr. 61,292,021 650,938 1,958,850 Greg Penske 61,493,398 449,561 1,958,850 Roger Penske 61,560,617 382,342 1,958,850 Sandra Pierce 61,534,166 408,793 1,958,850 Ray Scott 61,870,174 72,785 1,958,850 Greg Smith 61,850,084 92,875 1,958,850 Brian Thompson 60,184,271 1,758,688 1,958,850”
PENSKE AUTOMOTIVE GROUP, INC. reported first quarter of 2026 results: revenue $7.9 billion, net income $234.5 million, EPS $3.56.
“For the quarter, revenue was $7.9 billion compared to $8.0 billion for the same period in 2025. Net income attributable to common stockholders was $234.5 million compared to $257.7 million for the same period in 2025, and related earnings per share was $3.56 compared to $3.86 for the same period in 2025.”
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Approve, on an advisory basis, our named executive officer compensation. at the 2024-05-09 meeting.
“Proposal 3 The proposal to approve, on an advisory basis, our named executive officer compensation: FOR AGAINST ABSTAIN BROKER NON-VOTES 62,053,780 957,049 23,669 2,283,732”
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. at the 2024-05-09 meeting.
“Proposal 2 The proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024: FOR AGAINST ABSTAIN 65,074,610 224,284 19,336”
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Election of thirteen director nominees named in the proxy statement. at the 2024-05-09 meeting.
“The 2024 Annual Meeting of Stockholders of Penske Automotive Group, Inc. (the “Company”) was held on May 9, 2024. At the Annual Meeting, all proposals were approved in accordance with the stockholder voting results noted below. Proposal 1 The thirteen director nominees named in our proxy statement were elected, each for a term expiring at the next Annual Meeting of Stockholders or until their successors are duly elected and qualified or until their earlier resignation or removal: NOMINEE FOR WITHHELD NON-VOTES John Barr 58,228,222 4,806,276 2,283,732 Lisa Davis 62,422,135 612,363 2,283,732 Wolfgang Dürheimer 62,878,730 155,768 2,283,732 Michael Eisenson 62,106,085 928,413 2,283,732 Robert Kurnick, Jr. 61,772,222 1,262,276 2,283,732 Kimberly McWaters 56,799,589 6,234,909 2,283,732 Kota Odagiri 62,256,032 778,466 2,283,732 Greg Penske 61,930,339 1,104,159 2,283,732 Roger Penske 62,473,946 560,552 2,283,732 Sandra Pierce 62,434,057 600,441 2,283,732 Greg Smith 56,462,247 6,572,251 2,283,7”
PENSKE AUTOMOTIVE GROUP, INC. reported the first quarter of 2024 results: revenue $7.4 billion, net income $215.2 million, EPS $3.21.
“For the quarter, revenue increased 1.5% to $7.4 billion. Net income attributable to common stockholders was $215.2 million compared to $298.3 million in the prior year period, and related earnings per share was $3.21 compared to $4.31 for the same period in 2023.”
PENSKE AUTOMOTIVE GROUP, INC. reported fourth quarter and full year 2023 results: revenue $7.3 billion, net income $190.7 million, EPS $2.84.
“PENSKE AUTOMOTIVE GROUP REPORTS QUARTERLY AND FULL YEAR 2023 RESULTS Completes Third Most Profitable Year in Company History Fourth Quarter Revenue Increased 4% to $7.3 Billion Fourth Quarter Retail Automotive Same-Store Revenue Increased 4%, Including a 7% Increase in Service & Parts Fourth Quarter Profitability Impacted by Non-Cash Impairment Charge, Lower Equity Earnings From PTS, and Higher Interest Expense BLOOMFIELD HILLS, MI, February 7, 2024 – Penske Automotive Group, Inc. (NYSE: PAG), a diversified international transportation services company and one of the world's premier automotive and commercial truck retailers, today announced fourth quarter and twelve months 2023 results. For the quarter, revenue increased 4% to $7.3 billion. Income from continuing operations attributable to common stockholders decreased 36% to $190.7 million from $298.0 million and related earnings per share decreased 33% to $2.84 from $4.21 when compared to the same period of 2022.”
PENSKE AUTOMOTIVE GROUP, INC. entered into Voting Agreement with Penske Corporation (effective 2024-01-23).
“Penske Corporation (“PC”) currently beneficially owns 34,181,121 shares of our Voting Common Stock, representing 51% of our outstanding Voting Common Stock.”
PENSKE AUTOMOTIVE GROUP, INC. entered into Stock Purchase Agreement with Penske Investments Limited Partnership valued at $12,340,000 in cash (effective 2023-12-22).
“On December 22, 2023, Penske Automotive Group, Inc. ( "we," "us" or the "Company") entered into a Stock Purchase Agreement (the "Purchase Agreement") with Penske Investments Limited Partnership, a Nevada partnership owned by entities affiliated with our Chair and Chief Executive Officer Roger S. Penske ("PILP"), to acquire all of the issued and outstanding capital stock of Don Allen Auto Service, Inc., a Massachusetts corporation (the "Dealership Entity"), for a purchase price of $12,340,000 in cash (the "Purchase Price"), subject to certain adjustments.”
PENSKE AUTOMOTIVE GROUP, INC. reported third quarter of 2023 results: revenue $7.4 billion, net income $263.4 million, EPS $3.92.
“For the quarter, revenue increased 8% to $7.4 billion. Net income attributable to common stockholders decreased 23% to $263.4 million from $340.1 million, and related earnings per share decreased 15% to $3.92 from $4.61 when compared to the same period last year.”
PENSKE AUTOMOTIVE GROUP, INC. reported six months ended June 30, 2023 results: revenue $14.8 billion, net income $599.1 million, EPS $8.72.
“For the six months ended June 30, 2023, revenue increased 7% to $14.8 billion. When compared to the same period last year, net income attributable to common stockholders decreased 19% to $599.1 million from $741.9 million, and related earnings per share decreased 10% to $8.72.”
PENSKE AUTOMOTIVE GROUP, INC. reported second quarter of 2023 results: revenue $7.5 billion, net income $300.8 million, EPS $4.41.
“reference in such a filing. --- EX-99.1 (EX-99.1) --- FOR IMMEDIATE RELEASE PENSKE AUTOMOTIVE GROUP REPORTS QUARTERLY RESULTS Record Quarterly Revenue Increased 8% to $7.5 Billion Retail Automotive Same-Store Revenue Increased 6%, Including an 11% Increase in Service & Parts Retail Commercial Truck Same-Store Revenue Increased 19%, Including a 4% Increase”
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Advisory vote on frequency of future advisory votes on named executive officer compensation (Say-on-Pay Frequency) at the 2023-05-11 meeting.
“Proposal 5 The proposal to approve, on an advisory basis, the frequency of future advisory votes regarding the compensation of our named executive officers: 1 YEAR 2 YEARS 3 YEARS ABSTAIN 63,079,741 17,375 1,672,385 20,907”
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Advisory vote on named executive officer compensation (Say-on-Pay) at the 2023-05-11 meeting.
“Proposal 4 The proposal to approve, on an advisory basis, our named executive officer compensation: FOR AGAINST ABSTAIN BROKER NON-VOTES 64,189,463 567,713 33,232 2,168,739”
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2023 at the 2023-05-11 meeting.
“Proposal 3 The proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023: FOR AGAINST ABSTAIN 66,552,637 391,565 14,945”
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Adoption of Amended and Restated Certificate of Incorporation to incorporate new Delaware law provisions regarding officer exculpation at the 2023-05-11 meeting.
“Proposal 2 The proposal to adopt an Amended and Restated Certificate of Incorporation to incorporate new Delaware law provisions regarding officer exculpation: FOR AGAINST ABSTAIN BROKER NON-VOTES 55,184,026 9,574,600 31,782 2,168,739”
PENSKE AUTOMOTIVE GROUP, INC. shareholders approved Election of thirteen directors at the 2023-05-11 meeting.
“Proposal 1 The thirteen director nominees named in our proxy statement were elected, each for a term expiring at the next Annual Meeting of Stockholders or until their successors are duly elected and qualified or until their earlier resignation or removal: NOMINEE FOR WITHHELD NON-VOTES John Barr 57,526,451 7,533,957 2,168,739 Lisa Davis 63,875,240 915,168 2,168,739 Wolfgang Dürheimer 64,587,906 202,502 2,168,739 Michael Eisenson 63,898,436 891,972 2,168,739 Robert Kurnick, Jr. 63,488,000 1,302,408 2,168,739 Kimberly McWaters 55,323,632 9,466,776 2,168,739 Kota Odagiri 63,817,107 973,301 2,168,739 Greg Penske 63,722,561 1,067,847 2,168,739 Roger Penske 64,077,506 712,902 2,168,739 Sandra Pierce 63,473,626 1,316,782 2,168,739 Greg Smith 56,516,292 8,274,116 2,168,739 Ronald Steinhart 57,250,726 7,539,687 2,168,739 Brian Thompson 63,500,639 1,289,769 2,168,769”
PENSKE AUTOMOTIVE GROUP, INC. reported first quarter of 2023 results: revenue $7.3 billion, net income $298.3 million, EPS $4.31.
“Penske Automotive Group, Inc. (NYSE: PAG), a diversified international transportation services company and one of the world's premier automotive and commercial truck retailers, today announced quarterly results for the first quarter of 2023. For the quarter, revenue increased 5% to $7.3 billion, a quarterly record. Net income attributable to common stockholders decreased 19% to $298.3 million from $367.9 million, and related earnings per share decreased 9% to $4.31 from $4.76 when compared to the same period last year.”
PENSKE AUTOMOTIVE GROUP, INC. amended Tenth Amendment with Mercedes-Benz Financial Services USA LLC, Toyota Motor Credit Corporation, and Daimler Truck Financial Services USA LLC valued at $1.2 billion (effective 2023-04-20).
“On April 20, 2023, we entered into the Tenth Amendment (the “Amendment”) to our U.S. credit agreement with Mercedes-Benz Financial Services USA LLC and Toyota Motor Credit Corporation (as amended, the “U.S. Credit Agreement”) principally to increase the facility borrowing capacity from $800 million to $1.2 billion, add an additional lender, Daimler Truck Financial Services USA LLC, and provide us with additional flexibility in regard to the operating covenants discussed below.”
PENSKE AUTOMOTIVE GROUP, INC.: Amended bylaws to address universal proxy rules, modify stockholder notice requirements, and update provisions on stockholder lists to reflect changes to Delaware General Corporation Law (effective 2023-02-16).
“On February 16, 2023, the Board of Directors (the “Board”) of Penske Automotive Group, Inc. (the “Company”) adopted the Second Amended and Restated Bylaws of the Company, effective immediately (as amended, the “Bylaws”).”
PENSKE AUTOMOTIVE GROUP, INC. reported the fourth quarter and full year 2022 results: revenue $27.8 billion, net income $1,380.0 million, EPS $18.55.
“6% to $4.21 Full Year 2022 Record Results for Revenue, Earnings Before Taxes, Income From Continuing Operations, and Earnings Per Share Full Year 2022 Revenue Increased 9% to $27.8 Billion; Earnings Before Taxes Increased 16% to $1.9 Billion Full Year 2022 Income From Continuing Operations Increased 16% to $1.4 Billion Full Year 2022 Earnings Per Share Increased”
PENSKE AUTOMOTIVE GROUP, INC. amended Amendment No. 1 to PTS Partnership Agreement with Penske Truck Leasing Corporation, PTL GP, LLC and MBK USA Commercial Vehicles Inc. (Mitsui MBK) (effective 2023-02-06).
“On February 6, 2023, we, Penske Truck Leasing Corporation, PTL GP, LLC and MBK USA Commercial Vehicles Inc. (“Mitsui MBK”) amended the Seventh Amended and Restated Agreement of Limited Partnership of Penske Truck Leasing Co., L.P. (the “PTS Partnership Agreement”).”
PENSKE AUTOMOTIVE GROUP, INC. amended U.K. credit agreement with National Westminster Bank Plc and BMW Financial Services (GB) Limited valued at £200.0 million (effective 2023-01-31).
“On January 31, 2023, we amended and restated our revolving credit agreement among our subsidiaries in the U.K. (the "U.K. subsidiaries") and National Westminster Bank Plc and BMW Financial Services (GB) Limited ("BMW Financial") (the "U.K. credit agreement") principally to expand the facility from £150.0 million to £200.0 million, extend the term to January 2027 (with an option to extend the term to January 2028 as described below), and provide additional flexibility with respect to certain operating covenants noted below.”
PENSKE AUTOMOTIVE GROUP, INC. amended Ninth Amendment with Mercedes-Benz Financial Services USA LLC and Toyota Motor Credit Corporation (effective 2023-01-01).
“On January 1, 2023, we entered into the Ninth Amendment (the “Amendment”) to our U.S. credit agreement with Mercedes-Benz Financial Services USA LLC and Toyota Motor Credit Corporation”
Kota Odagiri was appointed as Director at PENSKE AUTOMOTIVE GROUP, INC..
“the Board of Directors filled the vacancy created by Mr. Yamanaka’s resignation by appointing Kota Odagiri as a director.”
Masashi Yamanaka resigned as Director at PENSKE AUTOMOTIVE GROUP, INC..
“On December 16, 2021, Masashi Yamanaka resigned from our Board of Directors and the Board of Directors filled the vacancy created by Mr. Yamanaka’s resignation by appointing Kota Odagiri as a director.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.