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    Oshkosh Corporation (Holding Company) filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/9/25 4:06:39 PM ET
    $OSK
    Auto Manufacturing
    Consumer Discretionary
    Get the next $OSK alert in real time by email
    false 0000775158 0000775158 2025-05-06 2025-05-06 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

     

     

    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):  May 6, 2025

     

     

     

    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 2025 Annual Meeting of Shareholders (the “Annual Meeting”) on May 6, 2025. On May 6, 2025, 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 2026 Annual Meeting of Shareholders by the votes indicated:

     

    Nominee  Shares Voted For  Shares Withheld  Broker Non-Votes
    Keith J. Allman  51,964,949  666,285  4,477,964
    William J. Burns  52,394,046  237,188  4,477,964
    Annette K. Clayton  51,963,082  668,152  4,477,964
    Douglas L. Davis  52,330,427  300,807  4,477,964
    Tyrone M. Jordan  51,911,244  719,990  4,477,964
    Kimberley Metcalf-Kupres  52,081,123  550,111  4,477,964
    Duncan J. Palmer  51,391,434  1,239,800  4,477,964
    David G. Perkins  52,131,635  499,599  4,477,964
    John C. Pfeifer  52,390,684  240,550  4,477,964
    Sandra E. Rowland  52,325,387  305,847  4,477,964

     

    The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2025, by the votes indicated:

     

    Shares Voted For  Shares Voted Against  Abstentions
    56,114,287  935,721  59,190

     

    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
    48,711,404  3,774,105  145,725  4,477,964

     

     

     

    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: May 9, 2025 By: /s/ Ignacio A. Cortina
        Ignacio A. Cortina
        Executive Vice President, Chief Legal and Administrative Officer and Secretary

     

     

     

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