Additional Proxy Soliciting Materials (definitive) (defa14a)
April 17 2015 - 3:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY
STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section
14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
o Preliminary Proxy
Statement
o Confidential, for Use of
the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy
Statement
þ Definitive Additional
Materials
o Soliciting Material under
§240.14a-12
L.B. FOSTER
COMPANY
(Name of Registrant as Specified
in Its Charter)
Payment of Filing Fee (Check the appropriate box):
þ No fee
required.
o $125 per Exchange
Act Rules O-11(c)(1)(ii), 14a-6(i)(1), 14a-6(i)(2) or Item 22(a)(2) of Schedule
14A.
o Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1) |
Title of each class of securities to which
transaction applies: |
2) |
Aggregate number of securities to which
transaction applies: |
3) |
Per unit price or other underlying value
of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined) |
4) |
Proposed maximum aggregate value of transaction: |
5) |
Total fee paid: |
o Fee paid previously
with preliminary materials.
o 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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1) |
Amount Previously Paid: |
2) |
Form, Schedule or Registration Statement
No.: |
3) |
Filing Party: |
4) |
Date Filed: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 29, 2015.
L.B. FOSTER COMPANY
L.B. FOSTER COMPANY
415 HOLIDAY DRIVE
PITTSBURGH, PA 15220-2729
ATTN: INVESTOR RELATIONS
Meeting Information |
Meeting Type: |
Annual Meeting |
For holders as of: |
March 27, 2015 |
Date: May 29, 2015 |
Time: 11:00 AM EDT |
Location: L.B.
Foster Company
415 Holiday Drive
Pittsburgh, PA 15220-2729 |
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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).
We encourage you to access and review all of the important information contained in the proxy materials
before voting.
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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: |
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1. Notice And Proxy Statement 2. 2014 Annual Report |
How to View Online: |
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Have the information that is printed in the box marked
by the arrow 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: |
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1) BY INTERNET: |
www.proxyvote.com |
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2) BY TELEPHONE: |
1-800-579-1639 |
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3) BY E-MAIL*: |
sendmaterial@proxyvote.com |
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*
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
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 May 14, 2015 to facilitate timely delivery. |
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—— 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
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.
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The Board of Directors recommends you vote FOR the following: |
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1. |
Election of Directors |
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Nominees: |
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01) |
Robert P. Bauer |
05) |
Diane B. Owen |
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02) |
Lee B. Foster II |
06) |
Robert S. Purgason |
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03) |
Dirk Jungé |
07) |
William H. Rackoff |
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04) |
G. Thomas McKane |
08) |
Suzanne B. Rowland |
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The Board of Directors recommends you vote FOR the proposals 2 and 3. |
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2. |
Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting
firm for 2015. |
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3. |
Advisory approval of the compensation paid to the Company's named executive
officers in 2014. |
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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