Oshkosh Corporation (NYSE:OSK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Oshkosh Corporation (NYSE:OSK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.

On February6, 2017, Thomas J. Polnaszek, Senior Vice President,
Controller and Chief Accounting Officer of Oshkosh Corporation
(the Company), notified the Company that he intends to retire
from the Company effective upon completion of a transition
period.

At the annual meeting of the shareholders of the Company held on
February7, 2017 (the Annual Meeting), the shareholders of the
Company approved the Oshkosh Corporation 2017 Incentive Stock and
Awards Plan (the Plan). The Plan provides that up to a total of
6,800,000 shares of the Companys common stock may be issued
thereunder. The Plan authorizes the grant to the Companys
officers, directors, eligible employees and consultants of stock
options, stock appreciation rights, performance shares,
performance units, shares of common stock, restricted stock,
restricted stock units and annual or long-term incentive awards.

The Company cannot currently determine the benefits, if any, to
be paid under the Plan in the future to the officers of the
Company, including the Companys named executive officers.

The Plan is described in detail in the Companys proxy statement
filed with the Securities and Exchange Commission on December20,
2016, and the full text of the Plan appears as Attachment B to
that definitive proxy statement. The description of the Plan set
forth above does not purport to be complete and is qualified in
its entirety by reference to such materials.

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

On February7, 2017, 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 Companys shareholders elected the following directors for
terms expiring at the Companys 2018 Annual Meeting of
Shareholders by the votes indicated:

Nominee		SharesVotedFor		SharesWithheld		BrokerNon-Votes
Keith J. Allman		62,292,425		47,692			5,244,435
Peter B. Hamilton		62,288,483		51,634			5,244,435
Wilson R. Jones		62,287,128		52,989			5,244,435
Leslie F. Kenne		62,287,626		52,491			5,244,435
Kimberley Metcalf-Kupres		62,293,029		47,088			5,244,435
Steven C. Mizell		62,290,834		49,283			5,244,435
Stephen D. Newlin		59,541,820		2,798,297			5,244,435
Craig P. Omtvedt		62,287,293		52,824			5,244,435
Duncan J. Palmer		62,294,671		45,446			5,244,435
John S. Shiely		62,288,329		51,788			5,244,435
William S. Wallace		62,288,037		52,080			5,244,435

The Companys shareholders ratified the appointment of Deloitte
Touche LLP as the Companys independent auditors for the fiscal
year ending September30, 2017 by the votes indicated:

SharesVotedFor		SharesVotedAgainst		Abstentions
66,895,688		664,052		24,812

About Oshkosh Corporation (NYSE:OSK)
Oshkosh Corporation is a designer, manufacturer and marketer of a range of specialty vehicles and vehicle bodies, including access equipment, defense trucks and trailers, fire and emergency vehicles, concrete mixers and refuse collection vehicles. The Company’s segments include Access Equipment; Defense; Fire & Emergency, and Commercial. The Access Equipment segment consists of the operations of JLG Industries, Inc. (JLG) and JerrDan Corporation (JerrDan). The Defense segment consists of the operations of Oshkosh Defense, LLC (Oshkosh Defense). The Fire & Emergency segment consists of the operations of Pierce Manufacturing Inc. (Pierce), Oshkosh Airport Products, LLC (Airport Products) and Kewaunee Fabrications LLC (Kewaunee). The Commercial segment includes the operations of Concrete Equipment Company, Inc. (CON-E-CO), London Machinery Inc. (London), Iowa Mold Tooling Co., Inc. (IMT) and Oshkosh Commercial Products, LLC (Oshkosh Commercial). Oshkosh Corporation (NYSE:OSK) Recent Trading Information
Oshkosh Corporation (NYSE:OSK) closed its last trading session up +0.34 at 67.69 with 1,231,051 shares trading hands.