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 4, 2014

 

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.)

 

P.O. Box 2566, Oshkosh, Wisconsin 54903

(Address of principal executive offices, including zip code)

 

(920) 235-9151

(Registrant’s telephone number)

 

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:

 

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

 

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

 

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

 

o 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.

 

Oshkosh Corporation (the “Company”) held its 2014 Annual Meeting of Shareholders (the “Annual Meeting”) on February 4, 2014.  On February 4, 2014, 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 2015 Annual Meeting of Shareholders by the votes indicated:

 

Nominee

 

Shares Voted For

 

Shares Withheld

 

Broker Non-Votes

 

Richard M. Donnelly

 

72,687,860

 

295,522

 

5,269,875

 

Peter B. Hamilton

 

72,785,224

 

198,158

 

5,269,875

 

Kathleen J. Hempel

 

72,660,389

 

322,993

 

5,269,875

 

Leslie F. Kenne

 

72,785,339

 

198,043

 

5,269,875

 

Stephen D. Newlin

 

71,295,590

 

1,687,792

 

5,269,875

 

Craig P. Omtvedt

 

72,794,168

 

189,214

 

5,269,875

 

Duncan J. Palmer

 

72,791,535

 

191,847

 

5,269,875

 

John S. Shiely

 

72,785,191

 

198,191

 

5,269,875

 

Richard G. Sim

 

72,654,672

 

328,710

 

5,269,875

 

Charles L. Szews

 

72,738,489

 

244,893

 

5,269,875

 

William S. Wallace

 

72,786,312

 

197,070

 

5,269,875

 

 

The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending September 30, 2014 by the votes indicated:

 

Shares Voted For

 

Shares Voted Against

 

Abstentions

 

76,162,011

 

463,330

 

1,627,916

 

 

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

 

71,588,909

 

1,191,102

 

203,371

 

5,269,875

 

 

The Company’s shareholders did not approve a shareholder proposal requesting the Company’s Board of Directors to adopt a policy limiting accelerated vesting of equity awards upon a change in control by the votes indicated:

 

Shares Voted For

 

Shares Voted Against

 

Abstentions

 

Broker Non-Votes

 

29,599,976

 

41,658,419

 

1,724,987

 

5,269,875

 

 

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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 10, 2014

By:

/s/ Bryan J. Blankfield

 

 

Bryan J. Blankfield

 

 

Executive Vice President, General Counsel and Secretary

 

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