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 2, 2016

 

 

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 2016 Annual Meeting of Shareholders (the “Annual Meeting”) on February 2, 2016.  On February 2, 2016, 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 2017 Annual Meeting of Shareholders by the votes indicated:

 

Nominee

 

Shares Voted For

 

Shares Withheld

 

Broker Non-Votes

Keith J. Allman

 

62,526,877

 

631,709

 

4,998,283

Richard M. Donnelly

 

62,304,953

 

853,633

 

4,998,283

Peter B. Hamilton

 

62,526,460

 

632,126

 

4,998,283

Wilson R. Jones

 

62,524,153

 

634,433

 

4,998,283

Leslie F. Kenne

 

62,771,120

 

387,466

 

4,998,283

Steven C. Mizell

 

62,525,147

 

633,439

 

4,998,283

Stephen D. Newlin

 

56,857,553

 

6,301,033

 

4,998,283

Craig P. Omtvedt

 

62,528,698

 

629,888

 

4,998,283

Duncan J. Palmer

 

62,526,597

 

631,989

 

4,998,283

John S. Shiely

 

62,524,162

 

634,424

 

4,998,283

Richard G. Sim

 

62,313,680

 

844,906

 

4,998,283

William S. Wallace

 

62,524,669

 

633,917

 

4,998,283

 

The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending September 30, 2016 by the votes indicated:

 

Shares Voted For

 

Shares Voted Against

 

Abstentions

67,712,860

 

322,008

 

122,001

 

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

62,111,543

 

767,972

 

279,071

 

4,998,283

 

The Company’s shareholders did not approve a shareholder proposal requesting the Company’s Board of Directors to adopt a “proxy access” bylaw by the votes indicated:

 

Shares Voted For

 

Shares Voted Against

 

Abstentions

 

Broker Non-Votes

24,990,646

 

37,945,392

 

222,548

 

4,998,283

 

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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 5, 2016

By:

/s/ Ignacio A. Cortina

 

 

Ignacio A. Cortina

 

 

Senior Vice President, General Counsel and Secretary

 

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