Federal Signal shareholders elect all 8 director nominees at 2024 annual meeting

FEDERAL SIGNAL CORP /DE/

95.1% of shares represented; quorum achieved at April 23, 2024 meeting.
All eight director nominees elected: Helmkamp, Lowe, Martin, Owens, Patel, Reichelderfer, Sherman, Workman.
Advisory say-on-pay approved with 53.9M for, 2.2M against, 51.5K abstain.
Ratification of Deloitte & Touche as auditor for 2024 passed with 57.6M for, 390K against.
Broker non-votes: 1,858,847 on director election and say-on-pay proposals.

item 5.07 item 9.01

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 Election of Directors at the 2024-04-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-23

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 1,858,847 broker non-votes, with respect to this matter. The voting results were as follows: For Withhold Katrina L. Helmkamp 55,768,663 416,018 Eugene J. Lowe, III 55,305,908 878,773 Dennis J. Martin 54,632,131 1,552,550 Bill Owens 53,404,351 2,780,330 Shashank Patel 55,697,046 487,635 Brenda L. Reichelderfer 53,414,155 2,770,526 Jennifer L. Sherman 55,217,961 966,720 John L. Workman 54,232,858 1,951,823

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FEDERAL SIGNAL CORP /DE/ shareholders approved Advisory vote to approve named executive officer compensation at the 2024-04-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

Proposal 2. The stockholders, in an advisory vote, approved the named executive officer compensation as disclosed in the 2024 Proxy Statement. There were 1,858,847 broker non-votes with respect to this matter. The voting results were as follows: For Against Abstentions 53,884,995 2,248,149 51,537

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FEDERAL SIGNAL CORP /DE/ shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024 at the 2024-04-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

Proposal 3. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024. There were no broker non-votes with respect to this matter. The voting results were as follows: For Against Abstentions 57,630,107 390,030 23,391

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FEDERAL SIGNAL CORP /DE/ filing history →

Source: SEC EDGAR

accession 0000277509-24-000018

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