Director Kathleen M. Shaw resigns from Blue Bird board effective April 2, 2023

Blue Bird Corp

Kathleen M. Shaw resigns from the board effective April 2, 2023, due to accepting a full-time leadership role with a government authority.
Annual meeting held March 8, 2023: 28,973,314 shares voted (90.4% of 32,032,067 outstanding).
Class III directors elected: Douglas Grimm, Philip Horlock, Jared Sperling for three-year terms.
Advisory say-on-pay approved: 25,172,512 for, 1,810,338 against, 26,064 abstentions.
Ratification of BDO USA as independent auditor for FY2023 approved: 28,334,025 for, 4,311 against.

item 5.02 item 5.07 item 9.01

Executive movements

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Departed

Kathleen M. Shaw

Class II director

BLBD · Blue Bird Corp

Effective: 2023-04-02
Filed: March 10, 2023, 6:59 PM ET

On March 6, 2023, Kathleen M. Shaw, Ph.D., a Class II director of Blue Bird Corporation (the “Company”), informed our Chairman of the Board that she would resign from our Board of Directors, effective April 2, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kathleen M. Shaw resigned as Class II director at Blue Bird Corp.

Action: resigned
Role: Class II director

Exact text from the filing

On March 6, 2023, Kathleen M. Shaw, Ph.D., a Class II director of Blue Bird Corporation (the “Company”), informed our Chairman of the Board that she would resign from our Board of Directors, effective April 2, 2023.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Blue Bird Corp shareholders approved Election of Directors at the 2023-03-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-03-08

Exact text from the filing

Three nominees for election as directors to Class III of the Company’s classified board were elected for three-year terms (until the 2026 annual meeting), with the results of the voting as follows: Nominee Term Expires (at annual meeting of stockholders) Votes For Votes Withheld Abstentions Broker Non-Votes Douglas Grimm 2026 26,636,356 372,558 - 1,964,400 Philip Horlock 2026 25,893,001 1,115,913 - 1,964,400 Jared Sperling 2026 26,905,458 103,456 - 1,964,400

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Blue Bird Corp shareholders approved Ratification of Appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2023 at the 2023-03-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-03-08

Exact text from the filing

Proposal Three - Ratification of Appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2023. Proposal Three was approved, as follows: Votes For Votes Against Abstentions Broker Non-Votes 28,334,025 4,311 614,978 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Blue Bird Corp shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-03-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-03-08

Exact text from the filing

Proposal Two – Advisory Vote to Approve Executive Compensation (“Say-On-Pay” Proposal). Proposal Two was approved, as follows: Votes For Votes Against Abstentions Broker Non-Votes 25,172,512 1,810,338 26,064 1,964,400

View on SEC.gov

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Blue Bird Corp filing history →

Source: SEC EDGAR

accession 0001589526-23-000030

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