Company: GPI
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0001031203-25-000033
Chunk: 1

Company: GROUP 1 AUTOMOTIVE INC
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting was held on May 13, 2025. At the Annual Meeting, the stockholders voted on the following five proposals and cast their votes as set forth below.

Proposal 1:

The nine director nominees named in the Proxy Statement were elected as directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, based upon the following votes:

  Nominee                           For      Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────
  Carin M. Barth             11,318,038       62,951       10,677               780,534  
  Daryl A. Kenningham        11,328,324       61,213        2,129               780,534  
  Steven C. Mizell           11,314,378       64,304       12,984               780,534  
  Lincoln Pereira Filho      11,330,592       57,090        3,984               780,534  
  Stephen D. Quinn           11,116,895      272,267        2,504               780,534  
  Steven P. Stanbrook        11,321,269       67,893        2,504               780,534  
  Charles L. Szews           11,157,272      231,369        3,025               780,534  
  Anne Taylor                11,267,477      114,629        9,560               780,534  
  MaryAnn Wright             11,129,615      259,524        2,527               780,534  

Proposal 2:

The compensation of the Company’s Named Executive Officers was approved, on a non-binding advisory basis, based upon the following votes:

         For      Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────
  11,079,377      306,792        5,497               780,534  

Proposal 3:

The ratification of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, was approved, based upon the following votes: