Harley-Davidson, Inc. (NYSE:HOG) Files An 8-K Submission of Matters to a Vote of Security Holders

Harley-Davidson, Inc. (NYSE:HOG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07

Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders of Harley-Davidson, Inc. (the "Company") held on May 10, 2018 (the "Annual Meeting"), the Company's shareholders voted on four proposals as set forth below, each of which is described in detail in the 2018 Proxy Statement. The number of votes cast for and against, and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.

1.

The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next annual meeting of shareholders or until each of their respective successors have been duly elected and qualified:

Director Nominee

Shares Voted in Favor of

Shares Withholding Authority

Broker Non-Votes

Troy Alstead

130,311,269

734,277

20,775,899

R. John Anderson

129,286,789

1,758,757

20,775,899

Michael J. Cave

125,016,314

6,029,232

20,775,899

Allan Golston

130,309,677

735,869

20,775,899

Matthew S. Levatich

130,330,632

714,914

20,775,899

Sara L. Levinson

124,256,045

6,789,501

20,775,899

N. Thomas Linebarger

130,145,833

899,713

20,775,899

Brian R. Niccol

129,293,844

1,751,702

20,775,899

Maryrose T. Sylvester

130,377,590

667,956

20,775,899

Jochen Zeitz

129,831,888

1,213,658

20,775,899

2.

The approval, on an advisory basis, of the compensation awarded to the Company's named executive officers, as described in the 2018 Proxy Statement. This proposal was approved as set forth below:

Shares Voted For

Shares Voted Against

Abstentions

Broker Non-Votes

82,532,550

47,996,772

516,224

20,775,899

3.

The approval of the Amended and Restated Harley-Davidson, Inc. Director Stock Plan. This proposal was approved as set forth below:

Shares Voted For

Shares Voted Against

Abstentions

Broker Non-Votes

124,725,066

5,826,762

493,718

20,775,899

4.

The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. This proposal was approved as set forth below:

Shares Voted For

Shares Voted Against

Abstentions

145,192,349

6,169,545

459,551


About Harley-Davidson, Inc. (NYSE:HOG)

Harley-Davidson, Inc. is the parent company for the groups of companies doing business as Harley-Davidson Motor Company (HDMC) and Harley-Davidson Financial Services (HDFS). The Company operates in two segments: the Motorcycles & Related Products (Motorcycles) and the Financial Services. The Motorcycles segment consists of HDMC, which designs, manufactures and sells at wholesale on-road l Harley-Davidson motorcycles, as well as a line of motorcycle parts, accessories, general merchandise and related services. The Company offers its products to retail customers through a network of independent dealers. The Company operates across the world, including the Americas, Europe/Middle East/Africa (EMEA) and Asia-Pacific. The Financial Services segment consists of HDFS, which provides wholesale and retail financing and insurance, and insurance-related programs to the Harley-Davidson dealers and their retail customers. HDFS conducts business in the United States and Canada.

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