Oshkosh Corporation (the "Company") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting") on January 29, 2013. On January 30, 2013, 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 2014 Annual Meeting of Shareholders by the votes indicated:

                                                             Broker Non-
Nominee                 Shares Voted For   Shares Withheld      Votes
Richard M. Donnelly        66,707,003         9,133,327       7,395,781
Michael W. Grebe           66,655,976         9,184,354       7,395,781
Peter B. Hamilton          66,467,285         9,373,044       7,395,781
Kathleen J. Hempel         66,673,510         9,166,819       7,395,781
Leslie F. Kenne            66,796,800         9,043,530       7,395,781
J. Peter Mosling, Jr.      66,660,090         9,180,239       7,395,781
Stephen D. Newlin          65,767,434        10,072,895       7,395,781
Craig P. Omtvedt           66,839,490         9,000,839       7,395,781
Duncan J. Palmer           66,843,133         8,997,196       7,395,781
John S. Shiely             66,832,828         9,007,501       7,395,781
Richard G. Sim             66,670,375         9,169,954       7,395,781
Charles L. Szews           66,758,288         9,082,042       7,395,781
William S. Wallace         66,825,178         9,015,151       7,395,781

The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending September 30, 2013 by the votes indicated:

Shares Voted For Shares Voted Against Abstentions 74,107,282 393,223 8,735,606

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 65,751,307 1,231,607 8,857,415 7,395,781

The Company's shareholders did not approve a shareholder proposal requesting the Human Resources Committee of the Company's Board of Directors to adopt a policy requiring that executive officers of the Company retain a significant percentage of stock acquired through the Company's equity pay programs until reaching normal retirement age by the votes indicated:

Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 14,952,090 51,941,773 8,946,466 7,395,781