GPI DEF 14A DEF-14A Report April 17, 2023 | Alphaminr
GROUP 1 AUTOMOTIVE INC

GPI DEF 14A Report ended April 17, 2023

GROUP 1 AUTOMOTIVE INC
10-Qs and 10-Ks
10-Q
Quarter ended Sept. 30, 2024
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on April 5, 2024
DEF 14A
Filed on April 17, 2023
DEF 14A
Filed on April 12, 2022
DEF 14A
Filed on April 6, 2021
DEF 14A
Filed on April 8, 2020
DEF 14A
Filed on April 11, 2019
DEF 14A
Filed on April 12, 2018
DEF 14A
Filed on April 10, 2017
DEF 14A
Filed on April 8, 2016
DEF 14A
Filed on April 13, 2015
DEF 14A
Filed on April 10, 2014
DEF 14A
Filed on April 12, 2013
DEF 14A
Filed on March 28, 2012
DEF 14A
Filed on April 1, 2011
DEF 14A
Filed on April 8, 2010
TABLE OF CONTENTS
Notice of 2023 Annual Meeting of ShareholdersProxy SummaryProposal 1 Election of DirectorsCorporate GovernanceOur Continuing Commitment to Sound Corporate GovernanceCode of Conduct and Corporate Governance GuidelinesBoard Leadership StructureDirector IndependenceBoard Self-EvaluationBoard CommitteesThe Boards RoleStakeholder Engagement and ResponsivenessCompensation of DirectorsPay StructureEquity-Based CompensationDirector Stock Ownership GuidelinesNonqualified Deferred Compensation2022 Director CompensationCompensation Changes for 2023Stock OwnershipBeneficial Stock Ownership of Directors and Executive OfficersCertain Beneficial OwnersProposal 2 Advisory Vote to Approve Executive CompensationProposal 3 Advisory Vote to Approve the Frequency of Shareholder Votes on Named Executive Officer CompensationCompensation Discussion and AnalysisExecutive SummaryHow We Make Pay Decisions and Assess Our Programs2022 Compensation Program2022 CEO Pay Decisions2022 Pay Decisions for other NEOsOther Compensation ElementsOther Executive Compensation Policies and PracticesReport of the Compensation & Human Resources CommitteeExecutive CompensationSummary Compensation TableGrants of Plan-Based AwardsNarrative Disclosure to Summary Compensation Table and Grants of Plan-Based Awards TableOutstanding Equity Awards at Fiscal Year-EndStock VestedNonqualified Deferred CompensationPotential Payments upon Termination or Change in ControlEmployment and Severance AgreementsGroup 1 Automotive 2014 Long Term Incentive PlanNon-Competition AgreementsTermination and Change in Control Tables for 2022CEO Pay RatioPay Versus Performance DisclosureReport of the Audit CommitteeProposal 4 Appoint Deloitte & Touche LLP to Serve as Independent Auditor for 2023Proposal 5 Approve an Amendment to the Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an OfficerProposal 6 Approve an Amendment to the Certificate of Incorporation to Allow Shareholders to Remove Directors with or Without Cause by Majority Vote of the ShareholdersFrequently asked Questions about the Annual MeetingAppendix A Proposed Second Amended and Restated Certificate of IncorporationAppendix B Reconciliation of GAAP Measures to Corresponding Non-GAAP Measures