Forterra, Inc. (NASDAQ:FRTA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 19, 2017, Forterra, Inc. (the Company) held its 2017
Annual Meeting of Stockholders. At the annual meeting,
stockholders voted on the matters listed below, each of which was
discussed in greater detail in the Companys definitive Proxy
Statement on Schedule 14A filed with the Securities Exchange
Commission on April 28, 2017 (the Proxy Statement). The final
voting results with respect to each of these matters is set forth
below.
Annual Meeting of Stockholders. At the annual meeting,
stockholders voted on the matters listed below, each of which was
discussed in greater detail in the Companys definitive Proxy
Statement on Schedule 14A filed with the Securities Exchange
Commission on April 28, 2017 (the Proxy Statement). The final
voting results with respect to each of these matters is set forth
below.
Proposal No. 1 – Election of Directors
At the annual meeting, the Companys stockholders elected the
persons listed below as Class I directors for a three year term
expiring at the Companys 2020 annual meeting of stockholders.
persons listed below as Class I directors for a three year term
expiring at the Companys 2020 annual meeting of stockholders.
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|
|
Kevin Barner
|
51,379,458
|
10,109,258
|
1,574,854
|
|
Jeff Bradley
|
54,951,051
|
6,537,665
|
1,574,854
|
|
Robert Corcoran
|
54,732,726
|
6,755,990
|
1,574,854
|
|
Chadwick S. Suss
|
51,705,931
|
9,782,785
|
1,574,854
|
Proposal No. 2 – Ratification of Independent Registered Public
Accounting Firm
Accounting Firm
The Companys stockholders ratified the appointment of Ernst Young
LLP as the Companys independent registered public accounting firm
for the fiscal year ending December 31, 2017.
LLP as the Companys independent registered public accounting firm
for the fiscal year ending December 31, 2017.
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
|
62,693,292
|
11,089
|
359,189
|
Proposal No. 3 – Non-Binding Vote on Executive Compensation
The Companys stockholders, in a non-binding, advisory vote,
approved the compensation paid to our named executive officers as
disclosed in the Proxy Statement.
approved the compensation paid to our named executive officers as
disclosed in the Proxy Statement.
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
|
60,883,616
|
192,910
|
412,189
|
1,574,855
|
Proposal 4 – Non-Binding Advisory Vote on Frequency of Votes on
Executive Compensation
Executive Compensation
The Companys stockholders voted, on an advisory basis, in favor
of holding an advisory vote on the Companys named executive
officer compensation every year.
of holding an advisory vote on the Companys named executive
officer compensation every year.
|
One Year
|
Two Years
|
Three Years
|
Abstained
|
Broker Non-Votes
|
|
60,453,742
|
10,604
|
632,799
|
391,571
|
1,574,854
|
About Forterra, Inc. (NASDAQ:FRTA)
Forterra, Inc. is a manufacturer of pipe and precast products. The Company offers products for a range of water-related infrastructure applications, including water transmission, distribution and drainage. The Company operates approximately 95 facilities. Its products are available in the United States and Eastern Canada.