8-K 1 form8k061010.htm 8K form8k061010.htm



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


June 10, 2010
Date of Report (Date of earliest event reported)


DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
(Exact name of registrant as specified in its charter)



Delaware
1-13647
73-1356520
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)



5330 East 31st Street, Tulsa, Oklahoma  74135
(Address of principal executive offices and zip code)


Registrant’s telephone number, including area code:  (918) 660-7700

N/A
(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:

[  ]      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
   (17 CFR 240.14d-2(b))

[  ]      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

On June 10, 2010, Dollar Thrifty Automotive Group, Inc., a Delaware corporation (the “Company”), held its Annual Meeting of Stockholders in Tulsa, Oklahoma. The following matters were submitted to a vote of stockholders and voting results were as follows:


(1)  
Election of Directors: The six nominees named in the Company’s proxy statement were elected for a one-year term expiring in 2011 or until their successors are duly elected and qualified, by the following vote:

 
Director Nominee
Votes For
Votes Against
Broker Non-Votes
 
 Thomas P. Capo
21,640,894
2,693,150
2,707,037
 
 Maryann N. Keller
21,697,968
2,636,076
2,707,037
 
 Hon. Edward C. Lumley
20,486,104
3,847,940
2,707,037
 
 Richard W. Neu
22,975,987
1,358,057
2,707,037
 
 John C. Pope
21,470,971
2,863,073
2,707,037
 
 Scott L. Thompson
22,858,371
1,475,673
2,707,037


 
(2)
Ratification of Appointment of Independent Registered Public Accounting Firm: Deloitte & Touche LLP were ratified as the auditors of the Company’s financial statements for fiscal year 2010 by the following vote:

Votes For
Votes Against
Abstain
Broker Non-Votes
26,801,671
231,140
8,270
-

 
(3)
Management objectives for performance-based awards under the Company’s Second Amended and Restated Long-Term Incentive Plan and Director Equity Plan were approved by the following vote:

Votes For
Votes Against
Abstain
Broker Non-Votes
24,274,550
2,733,970
32,561
-
       



 
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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.


 
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
 
(Registrant)


 June 14, 2010
By:
/s/ H. CLIFFORD BUSTER III
   
H. Clifford Buster III
   
Senior Executive Vice President, Chief Financial
   
Officer and Principal Financial Officer



 
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