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8-KThe WireRoutine

Shareholder Vote

Filed May 24, 2019 · 7y ago · Accession 0000352825-19-000025

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 24 , 2019 (May 23, 2019) L.B. Foster Company (Exact name of registrant as specified in its charter) Pennsylvania 000-10436  25-1324733  (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 415 Holiday Drive, Suite 100, Pittsburgh, Pennsylvania 15220  (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code (412) 928-3400 (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☐ Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, Par Value $0.01 FSTR NASDAQ Global Select Market Item 5.07   Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting on May 23, 2019. The shareholders considered four proposals, each of which is described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 11, 2019. Results of voting with respect to the proposals submitted at the Annual Meeting are set forth below. Proposal 1 : Election of Directors . Name Votes For Votes Withheld Broker Non-vote Robert P. Bauer 6,104,172  1,610,847  1,759,011  Lee B. Foster, II 6,332,134  1,382,885  1,759,011  Dirk Jungé 6,367,122  1,347,897  1,759,011  Diane B. Owen 6,378,818  1,336,201  1,759,011  Robert S. Purgason 6,422,114  1,292,905  1,759,011  William H. Rackoff 6,378,522  1,336,497  1,759,011  Suzanne B. Rowland 6,347,717  1,367,302  1,759,011  Bradley S. Vizi 6,396,679  1,318,340  1,759,011  As a result of the shareholder vote, all of the foregoing nominees were elected to serve until the next annual meeting of shareholders or until their successors are elected and qualified. Proposal 2 : Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019 . Votes For Votes Against Abstentions 9,398,786  73,168  2,076  The foregoing proposal was approved. Proposal 3 : Advisory approval of named executive officers’ 2018 compensation. Votes For Votes Against Abstentions Broker Non-vote 7,135,280  399,678  180,061  1,759,011  The foregoing proposal was approved. No other matters or proposals were voted on at the Annual Meeting. SIGNATURE 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. L.B. FOSTER COMPANY (Registrant) Date: May 24, 2019  /s/ Patrick J. Guinee Patrick J. Guinee Senior Vice President, General Counsel, and Corporate Secretary
Filing details
Ticker
FSTR
CIK
352825
Form type
8-K
Filing date
May 24, 2019
Report date
May 23, 2019
Document
lbfosterco8-k2019annualmee.htm
Size
71 KB