Federal Signal Corp Files 8-K on Shareholder Votes & Exhibits
Ticker: FSS · Form: 8-K · Filed: Apr 23, 2024 · CIK: 277509
Sentiment: neutral
Topics: corporate-governance, filing, financials
TL;DR
Fed Signal filed an 8-K on 4/23 for shareholder votes and financials.
AI Summary
Federal Signal Corporation filed an 8-K on April 23, 2024, to report on the submission of matters to a vote of security holders and to file financial statements and exhibits. The filing does not contain specific details about the matters voted upon or the financial statements themselves, but indicates their submission.
Why It Matters
This filing indicates that Federal Signal Corporation has submitted important corporate actions, such as shareholder votes and financial reports, to the SEC for public record.
Risk Assessment
Risk Level: low — This is a routine filing reporting on corporate governance and financial disclosures, not indicating any immediate operational or financial distress.
Key Numbers
- 001-06003 — SEC File Number (Identifies the company's filing history with the SEC.)
- 36-1063330 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- Federal Signal Corporation (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- April 23, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates the submission of matters to a vote of security holders but does not specify the nature of these matters within the provided text.
What financial statements and exhibits are being filed?
The filing states that financial statements and exhibits are being filed, but the specific content of these documents is not detailed in the provided excerpt.
What is the date of the earliest event reported in this 8-K?
The date of the earliest event reported is April 23, 2024.
What is Federal Signal Corporation's principal executive office address?
The principal executive offices are located at 1415 W. 22nd Street, Oak Brook, Illinois 60523.
What is the company's SIC code?
The Standard Industrial Classification (SIC) code is 3711, which pertains to Motor Vehicles & Passenger Car Bodies.
Filing Stats: 676 words · 3 min read · ~2 pages · Grade level 10.2 · Accepted 2024-04-23 16:31:13
Key Financial Figures
- $1.00 — ich registered Common Stock, par value $1.00 per share FSS New York Stock Exchange
Filing Documents
- fss-20240423.htm (8-K) — 41KB
- fss-20240423_g1.jpg (GRAPHIC) — 32KB
- 0000277509-24-000018.txt ( ) — 237KB
- fss-20240423.xsd (EX-101.SCH) — 2KB
- fss-20240423_lab.xml (EX-101.LAB) — 21KB
- fss-20240423_pre.xml (EX-101.PRE) — 12KB
- fss-20240423_htm.xml (XML) — 3KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. On April 23, 2024, the Company held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). As of the February 26, 2024 record date, there were 61,022,052 shares of the Company's common stock outstanding. The holders of 58,043,528 shares of common stock, representing 95.1% 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 2024 Proxy Statement, filed with the Securities and Exchange Commission on March 8, 2024 (the "2024 Proxy Statement"). 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 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 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: F
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits 104 Cover Page Interactive Data File (embedded within the Inline XBRL Document)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FEDERAL SIGNAL CORPORATION Dated: April 23, 2024 By: /s/ Ian Hudson Ian A. Hudson, Senior Vice President, Chief Financial Officer