Federal Signal Corporation
04/22/2026 | Press release | Distributed by Public on 04/22/2026 10:07
Proxy Results (Form 8-K)
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Item 5.07
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Submission of Matters to a Vote of Security Holders. |
On April 21, 2026, Federal Signal Corporation (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). As of the February 23, 2026 record date, there were 60,892,151 shares of the Company's common stock outstanding. The holders of 57,977,820 shares of common stock, representing 95.2% of the outstanding shares entitled to vote as of the record date, were represented at the Annual Meeting in person or by proxy. This amount represented a quorum. Set forth below are the final voting results for each of the three proposals submitted to a vote of the Company's stockholders at the Annual Meeting. The proposals are described in detail in the Company's 2026 Proxy Statement, filed with the Securities and Exchange Commission on March 6, 2026 (the "2026 Proxy Statement").
Proposal 1.
The following nominees were elected to the Company's Board of Directors (the "Board") to hold office for one year or until their successors are elected and qualified. There were no abstentions, and 1,508,350 broker non-votes, with respect to this matter. The voting results were as follows:
| For | Withhold | ||||||||||
| Katrina L. Helmkamp | 55,473,153 | 996,317 | |||||||||
| Eugene J. Lowe, III | 55,583,055 | 886,415 | |||||||||
| Richard A. Maue | 56,280,786 | 188,684 | |||||||||
| Shashank Patel | 55,761,701 | 707,769 | |||||||||
| Brenda L. Reichelderfer | 54,691,381 | 1,778,089 | |||||||||
| Jennifer L. Sherman | 55,803,014 | 666,456 | |||||||||
| Eric A. Vaillancourt | 56,218,646 | 250,824 | |||||||||
| John L. Workman | 53,929,611 | 2,539,859 | |||||||||
Proposal 2.
The stockholders, in an advisory vote, approved the named executive officer compensation as disclosed in the 2026 Proxy Statement. There were 1,508,350 broker non-votes with respect to this matter. The voting results were as follows:
| For | Against | Abstentions | ||||||||||||
| 52,070,782 | 4,341,853 | 56,835 | ||||||||||||
Proposal 3.
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. There were no broker non-votes with respect to this matter. The voting results were as follows:
| For | Against | Abstentions | ||||||||||||
| 57,543,013 | 415,535 | 19,272 | ||||||||||||
Federal Signal Corporation published this content on April 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 22, 2026 at 16:07 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]