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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):  February 22, 2022

 

 

 

Oshkosh Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Wisconsin   1-31371   39-0520270

(State or other jurisdiction

of incorporation)

 

 

(Commission File Number)

 

(IRS Employer

Identification No.)

 

1917 Four Wheel Drive

Oshkosh, Wisconsin

  54902
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (920) 502-3400

 

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:

 

¨  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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading
Symbol(s)
  Name of each exchange on which registered
Common Stock ($0.01 par value)   OSK   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company, as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

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

 

Oshkosh Corporation (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”) on February 22, 2022. On February 23, 2022, 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 2023 Annual Meeting of Shareholders by the votes indicated:

 

Nominee 

 

Shares Voted For 

  

Shares Withheld 

  

Broker Non-Votes 

 
Keith J. Allman   56,985,152    1,034,261    3,985,082 
Douglas L. Davis   57,591,323    428,090    3,985,082 
Tyrone M. Jordan   56,737,042    1,282,371    3,985,082 
Kimberley Metcalf-Kupres   57,118,664    900,749    3,985,082 
Stephen D. Newlin   56,867,333    1,152,080    3,985,082 
Duncan J. Palmer   56,999,916    1,019,497    3,985,082 
John C. Pfeifer   57,688,931    330,482    3,985,082 
Sandra E. Rowland   57,749,382    270,031    3,985,082 
John S. Shiely   55,769,284    2,250,129    3,985,082 

 

The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022 by the votes indicated:

 

Shares Voted For   Shares Voted Against   Abstentions 
 61,007,749    921,462    75,284 

 

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 
 55,125,953    2,761,444    132,016    3,985,082 

 

 

 

 

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 24, 2022 By: /s/ Ignacio A. Cortina
    Ignacio A. Cortina
    Executive Vice President, General Counsel and Secretary