UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Oshkosh Corporation (the “Company”) held its 2020 Annual Meeting of Shareholders (the “Annual Meeting”) on February 4, 2020. On the same date, the independent inspector of elections for the Annual Meeting delivered its final tabulation of voting results for each of the matters submitted to a vote at the Annual Meeting, certifying the voting results set forth below.
The Company’s shareholders elected the following directors for terms expiring at the Company’s 2021 Annual Meeting of Shareholders by the votes indicated:
| Nominee | Shares Voted For | Shares Withheld | Broker Non-Votes | |||||||||
| Keith J. Allman | 57,404,833 | 248,416 | 4,911,106 | |||||||||
| Wilson R. Jones | 57,398,288 | 254,961 | 4,911,106 | |||||||||
| Tyrone M. Jordan | 57,395,342 | 257,907 | 4,911,106 | |||||||||
| Kimberley Metcalf-Kupres | 57,515,043 | 138,206 | 4,911,106 | |||||||||
| Stephen D. Newlin | 56,743,241 | 910,008 | 4,911,106 | |||||||||
| Raymond T. Odierno | 57,394,563 | 258,686 | 4,911,106 | |||||||||
| Craig P. Omtvedt | 57,106,580 | 546,669 | 4,911,106 | |||||||||
| Duncan J. Palmer | 57,393,256 | 259,993 | 4,911,106 | |||||||||
| Sandra E. Rowland | 57,523,027 | 130,222 | 4,911,106 | |||||||||
| John S. Shiely | 57,404,855 | 248,394 | 4,911,106 | |||||||||
The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending September 30, 2020 by the votes indicated:
| Shares Voted For | Shares Voted Against | Abstentions | ||||||||||||
| 61,794,256 | 667,257 | 102,842 | ||||||||||||
The Company’s shareholders approved a resolution approving, on a nonbinding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Compensation Discussion and Analysis section and compensation tables contained in the Company’s proxy statement for the Annual Meeting by the votes indicated:
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non-Votes | |||||||||||
| 54,074,544 | 3,345,384 | 233,321 | 4,911,106 | |||||||||||
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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.
| OSHKOSH CORPORATION | ||
| Date: February 7, 2020 | By: | /s/ Ignacio A. Cortina |
| Ignacio A. Cortina | ||
| Executive Vice President, General Counsel and Secretary | ||
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