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

 

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o Definitive Proxy Statement
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L.B. FOSTER COMPANY

(Name of Registrant as Specified in Its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 24, 2018

 

 

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 22, 2018  
     
  Date: May 24, 2018            Time: 08:30 AM EDT  
     
  Location: Duquesne Club  
       
    325 Sixth Avenue  
       
    Pittsburgh, PA 15222  
       
 

 

You are receiving this communication because you hold shares in the above named company.

 

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.

 

 
 

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:  
  1. Notice & Proxy Statement      2. 2017 Annual Report  
  How to View Online:  
  Have the information that is printed in the box marked by the arrow  (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:  
     
    1) BY INTERNET: www.proxyvote.com  
    2) BY TELEPHONE: 1-800-579-1639  
    3) BY E-MAIL*: sendmaterial@proxyvote.com  
     
  *  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  (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 10, 2018 to facilitate timely delivery.  
     

 

—  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  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.  
     


 

 

Voting items
The Board of Directors recommends you vote FOR the following:

 

1. Election of Directors                
                   
  Nominees                
                   
01 Robert P. Bauer 02 Lee B. Foster II 03 Dirk Jungé 04 Diane B. Owen 05 Robert S. Purgason
06 William H. Rackoff 07 Suzanne B. Rowland 08 Bradley S. Vizi        

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

2. Ratify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2018.
   
3. Advisory approval of the compensation paid to the Company’s named executive officers in 2017.
   
4. Approval of the 2006 Omnibus Incentive Compensation Plan (as Amended and Restated).

 

NOTE:   The proxies are also authorized to vote, in their discretion, upon such other business as may properly come before the meeting or any adjournment thereof.