--- schema_version: "secwatch.filing_event.v1" accession: "0001104659-24-059887" form_type: "8-K" ticker: "OSK" cik: "0000775158" company_name: "OSHKOSH CORP" filed_at: "2024-05-10T23:59:59+00:00" generated_at: "2026-06-02T04:26:55.986089+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # Oshkosh Shareholders Approve 2024 Incentive Plan and Elect Directors at Annual Meeting ## Summary - Shareholders approved the Oshkosh Corporation 2024 Incentive Stock and Awards Plan, authorizing up to 2,600,000 shares of common stock. - All ten director nominees were elected, including Keith J. Allman, Annette K. Clayton, Douglas L. Davis, with votes ranging from 53M to 55M for each. - Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2024 received 58,807,423 votes for, 1,175,498 against. - Advisory vote on named executive officer compensation passed with 52,840,394 votes for, 2,461,912 against. - A shareholder proposal on majority voting for directors was not acted upon due to proponent absence. ## SEC filing metadata - accession: 0001104659-24-059887 - form_type: 8-K - ticker: OSK - cik: 0000775158 - company_name: OSHKOSH CORP - filed_at: 2024-05-10T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.02, 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/775158/000110465924059887/0001104659-24-059887-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/775158/000110465924059887/tm2414018d1_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001104659-24-059887 - JSON: https://secwatch.observer/filing/0001104659-24-059887.json - Plain text: https://secwatch.observer/filing/0001104659-24-059887.txt ## Key facts - Shareholder Votes OSHKOSH CORP shareholders approved Election of directors for terms expiring at the 2025 Annual Meeting at the 2024-05-07 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-05-07 source text: The Company’s shareholders elected the following directors for terms expiring at the Company’s 2025 Annual Meeting of Shareholders by the votes indicated: Nominee Shares Voted For Shares Withheld Broker Non-Votes Keith J. Allman 55,009,945 527,119 4,596,053 Annette K. Clayton 55,015,100 521,964 4,596,053 Douglas L. Davis 55,128,889 408,175 4,596,053 Tyrone M. Jordan 53,004,601 2,532,463 4,596,053 Kimberley Metcalf-Kupres 54,583,575 953,489 4,596,053 Stephen D. Newlin 54,040,638 1,496,426 4,596,053 Duncan J. Palmer 54,276,085 1,260,979 4,596,053 David G. Perkins 54,688,865 848,199 4,596,053 John C. Pfeifer 55,148,826 388,238 4,596,053 Sandra E. Rowland 55,132,550 404,514 4,596,053 evidence_url: https://www.sec.gov/Archives/edgar/data/775158/000110465924059887/0001104659-24-059887-index.htm - Shareholder Votes OSHKOSH CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2024 at the 2024-05-07 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-05-07 source text: The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2024 by the votes indicated: Shares Voted For Shares Voted Against Abstentions 58,807,423 1,175,498 150,196 evidence_url: https://www.sec.gov/Archives/edgar/data/775158/000110465924059887/0001104659-24-059887-index.htm - Shareholder Votes OSHKOSH CORP shareholders approved Advisory vote on executive compensation at the 2024-05-07 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-05-07 source text: 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 52,840,394 2,461,912 234,758 4,596,053 evidence_url: https://www.sec.gov/Archives/edgar/data/775158/000110465924059887/0001104659-24-059887-index.htm - Shareholder Votes OSHKOSH CORP shareholders approved Approval of the Oshkosh Corporation 2024 Equity and Incentive Plan at the 2024-05-07 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2024-05-07 source text: The Company’s shareholders voted to approve the Plan by the votes indicated: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 52,192,599 3,271,611 72,854 4,596,053 evidence_url: https://www.sec.gov/Archives/edgar/data/775158/000110465924059887/0001104659-24-059887-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.