Oshkosh Corporation to Nominate Annette Clayton for Election to Board of Directors
18 Mars 2024 - 10:00PM
Business Wire
Oshkosh Corporation (NYSE: OSK), a leading innovator of
purpose-built vehicles and equipment, today announced that its
Board of Directors will nominate Annette Clayton, chairwoman and
former president and chief executive officer of Schneider Electric
North America, for election to the Oshkosh Board at the Company’s
2024 Annual Meeting of Shareholders.
“The Oshkosh Board is pleased to nominate Annette, a proven
chief executive in the industrial, energy management and technology
sectors, for election to our Board,” said Stephen D. Newlin,
chairman of the board of Oshkosh. “Annette will bring valuable
insights and considerable, relevant expertise to the Board as
Oshkosh continues to execute its strategic priorities for the
benefit of all shareholders.”
Ms. Clayton, 60, is the chairwoman and former president and
chief executive officer of Schneider Electric North America, the
largest operating region of Schneider Electric, a multinational
firm specializing in energy management and industrial automation
solutions. Prior to Schneider Electric, Ms. Clayton served in
various leadership positions with Dell, including as vice president
of global operations. She previously served in senior management
roles with General Motors Corporation, including as president of
Saturn Corporation. Ms. Clayton currently serves as a director of
NXP Semiconductors N.V. (NASDAQ: NXPI), Duke Energy Corporation
(NYSE: DUK) and Nordson Corporation (NASDAQ: NDSN). In addition,
she sits on the boards of the National Association of Manufacturers
and the National Electrical Manufacturers Association.
The Company also announced that the Oshkosh Board, on the
recommendation of the Board’s Governance Committee, determined not
to nominate John Shiely for re-election at the Company’s 2024
Annual Meeting. Mr. Shiely’s term will expire at the Annual
Meeting.
Oshkosh Corporation is an industrial technology company
dedicated to making a difference in people’s lives. For more
information on Oshkosh innovation, please visit
Oshkoshcorp.com.
About Oshkosh
Corporation
At Oshkosh (NYSE: OSK), we make innovative, mission-critical
equipment to help everyday heroes advance communities around the
world. Headquartered in Wisconsin, Oshkosh Corporation employs
approximately 17,000 team members worldwide, all united behind a
common purpose: to make a difference in people’s lives. Oshkosh
products can be found in more than 150 countries under the brands
of JLG®, Hinowa, Power Towers, Pierce®, MAXIMETAL, Oshkosh®
Defense, McNeilus®, IMT®, Jerr-Dan®, Frontline™ Communications,
Oshkosh® Airport Products, Oshkosh® AeroTech™ and Pratt Miller. For
more information, visit Oshkoshcorp.com.
®, ™ All brand names referred to in this news release are
trademarks of Oshkosh Corporation or its subsidiary companies.
Forward Looking
Statements
This news release contains statements that the Company believes
to be “forward-looking statements” within the meaning of the
Private Securities Litigation Reform Act of 1995. All statements
other than statements of historical fact, including, without
limitation, statements regarding the Company’s future financial
position, business strategy, targets, projected sales, costs,
earnings, capital expenditures, debt levels and cash flows, and
plans and objectives of management for future operations, are
forward-looking statements. When used in this news release, words
such as “may,” “will,” “expect,” “intend,” “estimate,”
“anticipate,” “believe,” “should,” “project” or “plan” or the
negative thereof or variations thereon or similar terminology are
generally intended to identify forward-looking statements. These
forward-looking statements are not guarantees of future performance
and are subject to risks, uncertainties, assumptions, and other
factors, some of which are beyond the Company’s control, which
could cause actual results to differ materially from those
expressed or implied by such forward-looking statements. These
factors include risks related to the Company’s ability to
successfully execute on its strategic road map and meet its
long-term financial goals. Additional information concerning these
and other factors is contained in the Company’s filings with the
Securities and Exchange Commission. All forward-looking statements
speak only as of the date of this news release. The Company assumes
no obligation, and disclaims any obligation, to update information
contained in this news release. Investors should be aware that the
Company may not update such information until the Company’s next
quarterly earnings conference call, if at all.
Additional Information and Where to
Find It
This release relates to the election of directors at the
Company’s 2024 Annual Meeting of Shareholders and may be deemed to
be solicitation material in respect of such election. The election
of Ms. Clayton as a director of the Company will be solicited by
the Board and management. The Company intends to file a definitive
proxy statement (the “Definitive Proxy Statement”) with respect to
the Annual Meeting. Before making any voting decision, investors
and security holders are urged to read the Definitive Proxy
Statement and all other relevant documents filed or that will be
filed with the SEC in connection with the Annual Meeting as they
become available because they will contain important information
about the Annual Meeting and related matters.
The Company, its directors and certain of its executive officers
and other agents may be deemed to be participants in the
solicitation of proxies from the Company’s shareholders in
connection with the 2024 Annual Meeting. Information regarding the
names of the Company’s directors, nominees and executive officers
and their respective interests in the Company will be set forth in
the Definitive Proxy Statement and accompanying solicitation
materials.
Investors and security holders may obtain free copies of these
documents (when they are available) and other related documents
filed with the SEC at the SEC’s website at www.sec.gov and on the
Company’s investor relations web page at Oshkoshcorp.com.
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