Group 1 Automotive (GPI) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually, presided over by the Non-Executive Chair, with formal business including five shareholder voting items: election of directors, advisory vote on executive compensation, ratification of auditor, amendment for special meeting rights, and a shareholder proposal on special meeting thresholds.

Financial performance review

• Achieved record 2025 revenues of $22.6 billion, gross profit of $3.6 billion, and parts/service gross profit of $1.6 billion.

• Adjusted net income from continuing operations was $524.5 million, with adjusted diluted EPS of $40.71.

• Acquired several dealerships in the U.S. and U.K., expected to generate $640 million in annual revenue, while disposing of 13 dealerships generating $775 million in annualized revenues.

• Repurchased over 1.3 million shares (10.1% of outstanding stock) for $554.8 million and distributed $25.6 million in dividends.

Board and executive committee updates

• Introduced nine directors and key executive management team members participating in the meeting.