Item 5.07. Submission of Matters to a Vote of Security Holders.
Oshkosh Corporation (the "Company") held its 2023 Annual Meeting of Shareholders (the "Annual Meeting") onMay 3, 2023 . OnMay 4, 2023 , 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 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 The Company's shareholders ratified the appointment ofDeloitte & Touche LLP as the Company's independent auditors for the fiscal year endingDecember 31, 2023 by the votes indicated: Shares Voted For Shares Voted Against Abstentions 60,595,511 840,325 39,867 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 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 The Company's proxy statement for the Annual Meeting also included a shareholder proposal (Proposal 5) on the subject of majority voting for directors. This proposal, however, was not acted upon at the Annual Meeting because neither the proponent nor a qualified representative of the proponent appeared at the Annual Meeting to present the proposal. Although this proposal was not acted upon at the Annual Meeting, proxies that shareholders submitted prior to the meeting included instructions to vote more shares against the proposal than for the proposal.
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