Penske Automotive Group (PAG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 12, 2025.

Voting matters and shareholder proposals

• Election of 13 directors is up for shareholder approval, with board recommending all nominees.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory (non-binding) vote on named executive officer compensation is included.

Board of directors and corporate governance

• Board slate includes Lisa Davis, Wolfgang Dürheimer, Michael Eisenson, David Hoogendoorn, Yosuke Kawakami, Robert Kurnick Jr., Kimberly McWaters, Greg Penske, Roger Penske, Sandra Pierce, Ray Scott, Greg Smith, and H. Brian Thompson.