CoverageForm 410-K10-Q8-K13D13G13F

FSTR Foster L B Co - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0000352825-26-000033
5.079.01

Item 5.07 - Submission of Matters to a Vote of Security Holders

224 words

Item 5.07     Submission of Matters to a Vote of Security Holders.

At the L.B. Foster Company (the "Company") Annual Meeting of Shareholders held on May 21, 2026 (the "Annual Meeting"), the Company’s shareholders considered three proposals, each of which is described in the Company’s definitive proxy statement filed with the SEC on April 10, 2026. 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-votes

Raymond T. Betler

7,543,045

40,403

1,229,731

John F. Kasel

7,560,634

22,814

1,229,731

John E. Kunz

7,560,542

22,906

1,229,731

David J. Meyer

7,357,091

226,357

1,229,731

Diane B. Owen

7,409,340

174,108

1,229,731

Bruce E. Thompson

7,354,573

228,875

1,229,731

As a result of the shareholder vote, all of the foregoing nominees were elected to serve until the next annual meeting of shareholders.

Proposal 2: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026:

Votes For

Votes Against

Abstentions

Broker Non-votes

8,765,684

40,462

7,033

—

The foregoing proposal was approved.

Proposal 3: Advisory approval of the compensation paid to the Company’s named executive officers in 2025:

Votes For

Votes Against

Abstentions

Broker Non-vote

7,556,424

16,545

10,479

1,229,731

The foregoing proposal was approved.

No other matters or proposals were voted on at the Annual Meeting.

Item 9.01 - Financial Statements and Exhibits

40 words

Item 9.01     Financial Statements and Exhibits

(d)    Exhibits

See Exhibit Index below.

Exhibit Index

Exhibit Number

Description

*104

Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)

*Exhibits marked with an asterisk are filed herewith.