UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
SCHEDULE 14A
Proxy Statement
Pursuant to Section 14(a) of
the Securities Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant [X]
Filed by
a Party other than the Registrant [ ]
Check the appropriate box:
[ ] |
Preliminary
Proxy Statement |
[ ] |
Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
[ ] |
Definitive
Proxy Statement |
[X] |
Definitive
Additional Materials |
[ ] |
Soliciting
Material Pursuant to § 240.14a-12 |
Oshkosh Corporation
(Name of Registrant as Specified in its
Charter)
_________________________________________________
(Name of Person(s) Filing Proxy Statement if other than
the Registrant)
Payment of Filing Fee (Check the
appropriate box):
[ ] |
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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1) |
Title
of each class of securities to which transaction applies: |
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2) |
Aggregate
number of securities to which transaction applies: |
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3) |
Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (Set forth the amount on which the filing fee
is calculated and state how it was determined): |
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4) |
Proposed
maximum aggregate value of transaction: |
[ ] |
Fee
paid previously with preliminary materials. |
[ ] |
Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or
the Form or Schedule and the date of its filing. |
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On
or about January 13, 2009, Oshkosh Corporation (the Company) commenced mailing a letter
(the Letter) to certain shareholders whose proxy for the Companys annual
meeting of shareholders to be held February 3, 2009 (the Annual Meeting) the
Company had not received requesting that such shareholders vote by telephone, via the
Internet or by returning a proxy card. The Letter contains statements that may be deemed
proxy soliciting materials for purposes of Regulation 14A under the Securities Exchange
Act of 1934 in connection with the Annual Meeting. The contents of the Letter are set
forth in their entirety below.
January 13, 2009
Dear Oshkosh Shareholder:
We have previously sent to you proxy
material for the Annual Meeting of Shareholders of Oshkosh Corporation, to be held on
February 3, 2009. Your Board of Directors recommends that shareholders vote FOR
Proposals 1, 2 and 3, and AGAINST Proposal 4.
Your vote is important, no
matter how many or how few shares you may own. Please vote TODAY by telephone, via the
Internet, or by signing, dating and returning the enclosed proxy card or voting
instruction form in the envelope provided.
If you have already voted your shares
by telephone, via the Internet or by returning a proxy, then we thank you for taking the
time to submit your vote and you may disregard this letter.
Very truly yours,
/s/ Robert G. Bohn
Robert G. Bohn
Chairman and Chief
Executive Officer
IMPORTANT - TIME IS
SHORT!
You can vote your
shares by telephone or via the Internet.
Please follow the easy instructions
on the enclosed proxy card or voting instruction form.
If you have any
questions, or need assistance in voting
your shares,
please call our proxy solicitor,
INNISFREE M&A INCORPORATED
TOLL-FREE, at 1-888-750-5834.