8k Voting Results


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 27, 2013
 
 
Harley-Davidson, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
Wisconsin
 
1-9183
 
39-1382325
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
3700 West Juneau Avenue, Milwaukee, Wisconsin 53208
(Address of principal executive offices, including zip code)
(414) 342-4680
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
 







Item 5.07.
Submission of Matters to a Vote of Security Holders.

The 2013 annual meeting of the shareholders (the “Annual Meeting”) of Harley-Davidson, Inc. (the “Company”) was held April 27, 2013. At the Annual Meeting, shareholders elected the following directors for terms expiring in 2014 by the votes indicated:

 
Shares Voted
in Favor of
Shares Withholding
Authority
Broker Non-
Votes
Barry K. Allen
169,567,408
3,323,224
24,129,473
R. John Anderson
170,291,078
2,599,554
24,129,473
Richard I. Beattie
168,467,264
4,423,368
24,129,473
Martha F. Brooks
170,315,778
2,574,854
24,129,473
Michael J. Cave
171,622,467
1,268,165
24,129,473
George H. Conrades
167,483,780
5,406,852
24,129,473
Donald A. James
161,959,969
10,930,663
24,129,473
Sara L. Levinson
168,285,790
4,604,842
24,129,473
N. Thomas Linebarger
171,538,471
1,352,161
24,129,473
George L. Miles, Jr.
138,459,215
34,431,417
24,129,473
James A. Norling
169,283,875
3,606,757
24,129,473
Keith E. Wandell
164,957,749
7,932,883
24,129,473
Jochen Zeitz
171,528,381
1,362,251
24,129,473
 
The following reflects the voting results for matters other than the election of directors brought for vote at the Annual Meeting:
 
  
Shares Voted For
Shares Voted Against
Abstentions
Broker Non-Votes
Approval, by advisory vote, of the compensation of the Company's Named Executive Officers
166,468,080
5,206,518
1,216,034
24,129,473
Ratification of Ernst & Young LLP as the Company's independent auditors
185,460,910
10,566,851
992,344
----




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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

 
 
 
 
 
 
 
 
 
HARLEY-DAVIDSON, INC.
 
 
 
 
Date: May 1, 2013
 
 
 
By:
 
/s/ Stephen W. Boettinger
 
 
 
 
 
 
Stephen W. Boettinger
 
 
 
 
 
 
Assistant Secretary




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