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SEC Filings

DEF 14A
PENSKE AUTOMOTIVE GROUP, INC. filed this Form DEF 14A on 03/16/2017
Entire Document
 

 

Electronic Voting Instructions

Available 24 hours a day, 7 days a week!

Instead of mailing your proxy, you may choose one of the voting methods outlined below to vote your proxy.

VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR.

Proxies submitted by the Internet or telephone must be received by

1:00 a.m., Central Time, on May 10, 2017.

 

Vote by Internet

·                  Go to www.envisionreports.com/pag

·                  Or scan the QR code with your smartphone

·                  Follow the steps outlined on the secured website

 

Vote by telephone

·                  Call toll free 1-800-652-VOTE (8683) within the USA, US territories & Canada on a touch tone telephone

·                  Follow the instructions provided by the recorded message

 

Using a black ink pen, mark your votes with an X as shown in this example.  Please do not write outside the designated areas. x

 

Annual Meeting Proxy Card

 

IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.

 

A  Proposals — The Board of Directors recommends that you vote FOR the following proposals:

 

1.

 

Election of Directors:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For

 

Withhold

 

01 — John D. Barr

 

o

 

o

 

02 — Lisa Davis

 

o

 

o

 

03 — Michael R. Eisenson

 

o

 

o

 

04 — Robert H. Kurnick, Jr.

 

o

 

o

 

05 — William J. Lovejoy

 

o

 

o

 

06 — Kimberly J. McWaters

 

o

 

o

 

07 — Lucio A. Noto

 

o

 

o

 

08 — Roger S. Penske, Jr.

 

o

 

o

 

09 — Roger S. Penske

 

o

 

o

 

10 — Sandra E. Pierce

 

o

 

o

 

11 — Kanji Sasaki

 

o

 

o

 

12 — Ronald G. Steinhart

 

o

 

o

 

13 — H. Brian Thompson

 

o

 

o

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

 

 

 

 

 

 

 

 

 

 

2.

 

Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditing firm for the year ending December 31, 2017.

 

o

 

o

 

o

 

 

 

 

 

 

 

 

 

 

 

3.

 

Approval, by non-binding vote, of executive compensation.

 

o

 

o

 

o

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1 Yr

 

2 Yrs

 

3 Yrs

 

Abstain

 

4.

 

To approve, by non-binding vote, the frequency of executive compensation votes

 

o

 

o

 

o

 

o

 

 

B  Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below

 

Please sign exactly as name(s) appears hereon. Joint owners should each sign.  When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title.

 

Date (mm/dd/yyyy) — Please print date below.

 

Signature 1 — Please keep signature within the box.

 

Signature 2 — Please keep signature within the box.

 

               /               /

 

 

 

 

 

 

IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A — C ON BOTH SIDES OF THIS CARD.