8-K
filed May 9, 2023, 7:59 PM ET
ticker OSK
CIK 0000775158
other
confidence high
sentiment neutral
materiality 0.15
Oshkosh shareholders elect directors, ratify auditor, approve say-on-pay
OSHKOSH CORP
- All 10 director nominees elected with 50.9M-56.9M shares for; broker non-votes 3.99M.
- Deloitte & Touche ratified as auditor: 60.6M for, 0.84M against, 0.04M abstain.
- Say-on-pay approved advisory: 55.5M for, 1.87M against, 0.10M abstain; 3.99M broker non-votes.
- Frequency of future say-on-pay votes set at 1 year: 55.6M for, 1.85M for 2 years, 1.81M for 3 years.
- Shareholder proposal on majority voting for directors not acted upon because proponent absent.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OSHKOSH CORP shareholders approved Advisory vote to approve named executive officer compensation at the 2023-05-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
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 55,510,380 1,870,341 101,088 3,993,894
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OSHKOSH CORP shareholders approved Election of directors for terms expiring at the 2024 Annual Meeting at the 2023-05-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
The Company’s shareholders elected the following directors for terms expiring at the Company’s 2024 Annual Meeting of Shareholders by the votes indicated: Nominee Shares Voted For Shares Withheld Broker Non-Votes Keith J. Allman 56,839,692 642,117 3,993,894 Douglas L. Davis 56,834,736 647,073 3,993,894 Tyrone M. Jordan 54,625,729 2,856,080 3,993,894 Kimberley Metcalf-Kupres 56,174,177 1,307,632 3,993,894 Stephen D. Newlin 56,139,526 1,342,283 3,993,894 Duncan J. Palmer 56,310,776 1,171,033 3,993,894 David G. Perkins 56,197,385 1,284,424 3,993,894 John C. Pfeifer 56,883,947 597,862 3,993,894 Sandra E. Rowland 56,971,078 510,731 3,993,894 John S. Shiely 50,854,685 6,627,124 3,993,894
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OSHKOSH CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditors at the 2023-05-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023 by the votes indicated: Shares Voted For Shares Voted Against Abstentions 60,595,511 840,325 39,867
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OSHKOSH CORP shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
The Company’s shareholders voted to approve, on a nonbinding, advisory basis, holding a nonbinding advisory vote on the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement for future annual meetings on an annual basis by the votes indicated: One Year Two Years Three Years Abstentions Broker Non-Votes 55,564,985 46,848 1,805,789 64,187 3,993,894
View on SEC.gov
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