8-K
filed May 26, 2023, 7:59 PM ET
ticker FSTR
CIK 0000352825
other material
confidence high
sentiment neutral
materiality 0.15
L.B. Foster shareholders elect all director nominees and approve say-on-pay at annual meeting
FOSTER L B CO
- All seven director nominees elected; Raymond T. Betler received 8,474,825 votes for, 86,668 withheld.
- Ratification of Ernst & Young as 2023 independent auditor approved with 9,665,443 votes for.
- Advisory vote on named executive officer compensation for 2022 approved with 6,896,835 votes for.
- Advisory vote on frequency of say-on-pay: 7,145,371 votes for every 1 year; board to hold annual votes, next in 2024.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FOSTER L B CO shareholders approved Advisory approval of the compensation paid to the Company’s named executive officers in 2022 at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 3: Advisory approval of the compensation paid to the Company’s named executive officers in 2022. Votes For Votes Against Abstentions Broker Non-vote 6,896,835 1,066,504 598,154 1,210,527 The foregoing proposal was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FOSTER L B CO shareholders approved Election of Directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 1: Election of Directors Name Votes For Votes Withheld Broker Non-vote Raymond T. Betler 8,474,825 86,668 1,210,527 Dirk Jungé 8,374,128 187,365 1,210,527 John F. Kasel 8,486,699 74,794 1,210,527 John E. Kunz 4,894,564 66,929 1,210,527 Janet Lee 8,454,199 107,294 1,210,527 Diane B. Owen 7,981,093 580,400 1,210,527 Bruce E. Thompson 8,455,822 105,671 1,210,527
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FOSTER L B CO shareholders approved Advisory approval of the frequency of future advisory votes on the compensation paid to the Company’s named executive officers at the 2023-05-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 4: Advisory approval of the frequency of future advisory votes on the compensation paid to the Company’s named executive officers. Votes For 1 YEAR Votes For 2 YEARS Votes For 3 YEARS Abstentions Broker Non-vote 7,145,371 11,473 1,395,636 9,013 1,210,527
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FOSTER L B CO shareholders approved Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023 at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 2: Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023: Votes For Votes Against Abstentions 9,665,443 101,516 5,061 The foregoing proposal was approved.
View on SEC.gov
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