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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