HOG » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the HOG 10-Q filed Aug 3, 2007.

Item 4. Submission of Matters to a Vote of Security Holders

(a) The Company’s Annual Meeting of Shareholders was held on April 28, 2007.

(b) At the Company’s Annual Meeting of Shareholders, the following directors were elected for terms expiring in 2010 by the vote indicated:

Shares Voted
in Favor of

Shares
Withholding
Authority

Barry K. Allen 209,592,454 9,740,687
Richard I. Beattie 208,972,366 10,360,775
Judson C. Green 210,043,556 9,289,585

  The directors whose terms of office as directors continued after the meeting were Jeffrey L. Bleustein, George H. Conrades, Donald A. James, Sara L. Levinson, George L. Miles, Jr., James A. Norling and James L. Ziemer

(c) Matters other than election of directors, brought for vote at the Company’s Annual Meeting of Shareholders, passed by the vote indicated:

Shares Voted
For

Shares Voted
Against

Shares
Withheld

Broker Non-
Votes

Ratification of Ernst & Young
LLP as the Company’s
independent auditors
198,029,137 12,624,295 8,679,709 -0-

This excerpt taken from the HOG 10-Q filed Jul 31, 2006.

Item 4. Submission of Matters to a Vote of Security Holders

(a) The Company’s Annual Meeting of Shareholders was held on April 29, 2006.

(b) At the Company’s Annual Meeting of Shareholders, the following directors were elected for terms expiring in 2009 by the vote indicated:

Shares Voted
in Favor of

Shares
Withholding
Authority

Jeffrey L. Bleustein 220,474,096 6,601,328
Donald A. James 220,566,777 6,508,647
James A. Norling 220,901,345 6,174,078
James L. Ziemer 220,641,537 6,443,886

  The directors whose terms of office as directors continued after the meeting were Barry K. Allen, Richard I. Beattie, George H. Conrades, Judson C. Green, Sara L. Levinson and George L. Miles, Jr.

(c) Matters other than election of directors, brought for vote at the Company’s Annual Meeting of Shareholders, passed by the vote indicated:

Shares Voted
For

Shares Voted
Against

Shares
Withheld

Broker
Non-Votes

Ratification of Ernst & Young LLP as the Company's independent auditors 213,164,536 12,310,674 1,600,213 --

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EXCERPTS ON THIS PAGE:

10-Q
Aug 3, 2007
10-Q
Jul 31, 2006
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