8-K
filed April 25, 2023, 7:59 PM ET
ticker FSS
CIK 0000277509
other material
confidence high
sentiment neutral
materiality 0.15
Federal Signal shareholders elect all seven director nominees; approve say-on-pay and auditor
FEDERAL SIGNAL CORP /DE/
- All 7 director nominees elected; votes for ranged from 48.8M (Owens) to 55.8M (Patel).
- Say-on-pay approved: 53.4M for, 2.7M against, 61k abstain, with 1.6M broker non-votes.
- Advisory frequency: shareholders voted for 1-year interval (53.1M votes), sustaining annual say-on-pay.
- Ratification of Deloitte & Touche LLP as 2023 auditor: 57.2M for, 0.4M against, 0.1M abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FEDERAL SIGNAL CORP /DE/ shareholders approved Advisory vote on named executive officer compensation at the 2023-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 2. The stockholders, in an advisory vote, approved the named executive officer compensation as disclosed in the 2023 Proxy Statement. There were 1,617,225 broker non-votes with respect to this matter. The voting results were as follows: For Against Abstentions 53,398,505 2,668,082 61,086
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FEDERAL SIGNAL CORP /DE/ shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 4. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023. There were no broker non-votes with respect to this matter. The voting results were as follows: For Against Abstentions 57,209,900 427,194 107,804
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FEDERAL SIGNAL CORP /DE/ shareholders approved Election of Directors at the 2023-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 1. The following nominees were elected to the Board of Directors to hold office for one year or until their successors are elected and qualified. There were no abstentions, and 1,617,225 broker non-votes, with respect to this matter. The voting results were as follows: For Withhold Eugene J. Lowe, III 55,431,514 696,159 Dennis J. Martin 54,168,514 1,959,159 William F. Owens 48,756,508 7,371,165 Shashank Patel 55,839,592 288,081 Brenda L. Reichelderfer 53,867,505 2,260,168 Jennifer L. Sherman 55,222,254 905,419 John L. Workman 54,581,664 1,546,009
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FEDERAL SIGNAL CORP /DE/ shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-04-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 3. The stockholders, in an advisory vote, approved the annual frequency of future advisory votes on executive officer compensation. There were 1,617,225 broker non-votes with respect to this matter. The voting results were as follows: 1 Year 2 Years 3 Years Abstentions 53,130,312 90,341 2,870,072 36,948
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.