Item 5.07 Submission of Matters to a Vote of Security Holders.
Our 2017 Annual Meeting of Stockholders was held on May 10, 2017. At the Annual Meeting, all
measures were approved in accordance with the shareholder voting results noted below.
Proposal 1
The thirteen director nominees named in our proxy statement were elected, each for a term expiring
at the next Annual Meeting of Stockholders or until their successors are duly elected and
qualified, based upon the following votes:
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NOMINEE
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FOR
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WITHHELD
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NON-VOTES
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John D. Barr
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69,859,637
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6,864,030
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4,496,179
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Lisa Davis
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76,538,881
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184,786
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4,496,179
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Michael R. Eisenson
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69,148,408
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7,575,259
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4,496,179
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Robert H. Kurnick, Jr.
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75,595,334
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1,128,333
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4,496,179
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William J. Lovejoy
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75,849,105
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874,562
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4,496,179
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Kimberly J. McWaters
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67,799,441
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8,924,226
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4,496,179
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Lucio A. Noto
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75,693,041
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1,030,626
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4,496,179
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Roger S. Penske, Jr.
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75,536,536
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1,187,131
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4,496,179
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Roger S. Penske
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75,260,134
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1,463,533
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4,496,179
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Sandra E. Pierce
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76,457,439
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266,228
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4,496,179
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Kanji Sasaki
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75,403,772
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1,319,895
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4,496,179
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Ronald G. Steinhart
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69,757,773
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6,965,894
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4,496,179
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H. Brian Thompson
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73,048,787
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3,674,880
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4,496,179
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Proposal 2
The proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public
accounting firm for 2017 was approved based upon the following votes:
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FOR
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AGAINST
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ABSTAIN
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80,286,537
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912,683
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20,626
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Proposal 3
The proposal to approve, on an advisory basis, our executive compensation was approved based upon
the following votes:
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FOR
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WITHHELD
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ABSTAIN
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BROKER NON-VOTES
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76,283,470
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391,392
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48,805
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4,496,179
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Proposal 4
The proposal on the frequency of future advisory votes on executive compensation was approved on an
annual basis based upon the following votes:
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1 Year
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2 Years
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3 Years
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ABSTAIN
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BROKER NON-VOTES
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74,260,320
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45,696
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2,375,213
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42,373
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4,496,244
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