UNITED STATES | ||
SECURITIES AND EXCHANGE COMMISSION | ||
Washington, D.C. 20549 | ||
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SCHEDULE 14A | ||
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) | ||
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Filed by the Registrant ☒ | ||
Filed by a Party other than the Registrant ◻ | ||
Check the appropriate box: | ||
☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive Additional Materials | |
☐ | 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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Payment of Filing Fee (Check the appropriate box): | ||
☒ | No fee required. | |
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
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☐ | Fee paid previously with preliminary materials. | |
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
| (1) | Amount Previously Paid: |
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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 |
You invested in PENSKE AUTOMOTIVE GROUP, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 12, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 28, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
For complete information and to vote, visit www.ProxyVote.com Control # |
| Smartphone users Point your camera here and | Vote Virtually at the Meeting* May 12, 2021 | |
Virtually at: | |||
| www.virtualshareholdermeeting.com/PAG2021 |
* Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance
V1
Vote at www.ProxyVote.com
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THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. |
Voting Items | Board |
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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 |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D35393-P49085
Your Vote Counts! PENSKE AUTOMOTIVE GROUP, INC. 2021 Annual Meeting Vote by May 11, 2021 11:59 PM ET |
You invested in PENSKE AUTOMOTIVE GROUP, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 12, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 28, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
For complete information and to vote, visit www.ProxyVote.com Control # |
| Smartphone users Point your camera here and | Vote Virtually at the Meeting* May 12, 2021 | |
Virtually at: | |||
| www.virtualshareholdermeeting.com/PAG2021 |
*If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.
V1
Vote at www.ProxyVote.com
| |
THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. | PENSKE AUTOMOTIVE GROUP, INC. 2021 Annual Meeting Vote by May 11, 2021 11:59 PM ET |
Voting Items | Board |
| |
| |
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. | |
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D35395-P48232