FSS 2015 DEFA14A


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. __)
Filed by the Registrant  þ
Filed by a Party other than the Registrant  ¨
Check the appropriate box:
¨
 
Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨
 
Definitive Proxy Statement
þ
 
Definitive Additional Materials
¨
 
Soliciting Material Pursuant to §240.14a-12
 FEDERAL SIGNAL CORPORATION
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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þ
 
No fee required.
¨
 
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
 
(1)
 
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
 
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***Exercise Your Right to Vote***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on April 28, 2015
 
 
Meeting Information
FEDERAL SIGNAL CORPORATION
 
Meeting Type:
Annual Meeting
 
 
For holders as of:
March 2, 2015
 
 
Date:  April 28, 2015
Time:  8:30 AM, CDT
 
 
Location:
Regency Towers Conference Ctr.
 
 
 
1515 West 22nd Street
 
 
 
Oak Brook, IL 60523
 
 
 
 
 
 
 
 
You are receiving this communication because you hold shares in the company named above.
 
 
 
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
FEDERAL SIGNAL CORPORATION
 
ATTN: JENNIFER SHERMAN
 
1415 W. 22ND STREET, STE. 1100
 
OAK BROOK, IL 60523-2004
 
 
 
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
 
 
 
 
See the reverse side of this notice to obtain proxy
materials and voting instructions.
















— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
 
 
1. Notice and Proxy Statement
2. Annual Report on Form 10K
 
 
How to View Online:
 
 
 
Have the information that is printed in the box marked by the arrow à
XXXX XXXX XXXX XXXX
(located on the
following page) and visit: www.proxyvote.com.
 
 
How to Request and Receive a PAPER or E-MAIL Copy:
 
 
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 
 
 
1) BY INTERNET:
www.proxyvote.com
 
 
 
 
2) BY TELEPHONE:
1-800-579-1639
 
 
 
 
3) BY E-MAIL*:
sendmaterial@proxyvote.com
 
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow à
XXXX XXXX XXXX XXXX
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 14, 2015 to facilitate timely delivery.


— How To Vote —
Please Choose One of the Following Voting Methods
 
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
 
 
 
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
 
marked by the arrow à
XXXX XXXX XXXX XXXX
(located on the following page) available and follow
 
the instructions.
 
 
 
 
 
 
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


















 
Voting items
 
 
 
 
The Board of Directors recommends you vote FOR the following:
 
 
 
 
 
 
 
 
 
1.
Election of Eight Directors
 
 
 
 
 
Nominees:
 
 
 
 
 
 
01) James E. Goodwin
 
05) Richard R. Mudge
 
 
 
 
02) Paul W. Jones
 
06) William F. Owens
 
 
 
 
03) Bonnie C. Lind
 
07) Brenda L. Reichelderfer
 
 
 
 
04) Dennis J. Martin
 
08) John L. Workman
 
 
 
 
 
 
 
 
 
 
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
 
 
 
 
 
 
 
 
 
2.
Approve, on an advisory basis, our named executive officer compensation.
 
 
 
 
 
 
 
 
3.
Approve the Federal Signal Corporation 2015 Executive Incentive Compensation Plan.
 
 
 
 
 
 
 
 
4.
Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2015.
 
 
 
 
 
 
 
 
NOTE: This proxy also may be voted in the discretion of the proxies, on any matter that may properly come before the meeting or any adjournment(s) or postponement(s) thereof. Should a nominee be unable to serve, this proxy may be voted for a substitute selected by the Board of Directors.