Penske Automotive Group (PAG) Proxy filing summary

Voting matters and shareholder proposals

• Election of 12 directors, each recommended by the board for approval at the annual meeting on May 13, 2026.

• Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2026.

• Advisory (non-binding) vote on named executive officer compensation, with board recommendation to approve.

Board of directors and corporate governance

• Board recommends all nominated directors for election, including Lisa Davis, Wolfgang Dürheimer, Michael Eisenson, and others.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on a non-binding basis, the compensation of named executive officers.