Current Report · Items 5.07, 9.01 · 8-K
FOSTER L B CO
Submission of Matters to a Vote of Security Holders
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.…
Filed May 22, 2026Accepted May 22, 2026, 12:00 PM EDTCIK 352825Accession 0000352825-26-000033
Company context
Current securities
Registered securities in this filing
L.B. Foster Company · 8-K · Filed 2026-05-22
As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.
Common Stock, Par Value $0.01
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Filing context
Context: c-1
Dimensions: Not supplied
Accession 000035282526000033 · 1 registered-security cover member
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Item 5.07Item 5.07 - Submission of Matters to Vote
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.