Oshkosh Corporation (NYSE:OSK) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 of the registrants Current Report on Form8-K, dated
February6, 2017, to read in its entirety as set forth below for
the purpose of disclosing the decision of Oshkosh Corporation
regarding the frequency of shareholder votes on the compensation
of executives in light of the advisory vote on this subject at
its 2017 Annual Meeting of Shareholders.
Item 5.07. Submission of Matters to a Vote of Security
Holders.
Oshkosh Corporation (the Company) held its 2017 Annual Meeting of
Shareholders (the Annual Meeting) on February7, 2017. On that
date, 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 |
The Companys shareholders approved a resolution approving, on a
nonbinding, advisory basis, the compensation of the Companys
named executive officers as disclosed in the Compensation
Discussion and Analysis section and compensation tables contained
in the Companys proxy statement for the Annual Meeting by the
votes indicated:
|
SharesVotedFor |
|
SharesVotedAgainst |
|
Abstentions |
|
BrokerNon-Votes |
|
|
60,196,729 |
2,053,135 |
90,253 |
5,244,435 |
The Companys shareholders voted to approve, on a nonbinding,
advisory basis, holding a nonbinding advisory vote on the
compensation of the Companys named executive officers as
disclosed in the Companys proxy statement for future annual
meetings on an annual basis by the votes indicated:
|
OneYear |
|
TwoYears |
|
ThreeYears |
|
Abstentions |
|
BrokerNon-Votes |
|
|
56,895,668 |
124,250 |
5,256,159 |
64,040 |
5,244,435 |
In light of the results of this vote and other factors, the
Board of Directors of the Company, at its May9, 2017 meeting,
approved including a non-binding shareholder advisory vote on
the compensation of the Companys named executive officers in
the Companys proxy materials on an annual basis until the next
time the Company must include in its proxy materials a
non-binding shareholder advisory vote on how frequently
shareholders will vote, on a non-binding, advisory basis, to
approve the compensation of the Companys named executive
officers, which would be at the Companys 2023 annual meeting of
shareholders.
The Companys shareholders voted to approve the Oshkosh
Corporation 2017 Incentive Stock and Awards Plan by the votes
indicated:
|
SharesVotedFor |
|
SharesVotedAgainst |
|
Abstentions |
|
BrokerNon-Votes |
|
|
58,380,355 |
3,885,727 |
74,035 |
5,244,435 |
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 down -0.85 at 65.41 with 578,537 shares trading hands.
