UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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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 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 |
|
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.
| 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 And Proxy Statement 2. 2014 Annual Report | ||
| How to View Online: | ||
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: | ||
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| 1) BY INTERNET: | www.proxyvote.com | |
| 2) BY TELEPHONE: | 1-800-579-1639 | |
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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 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 | 05) | Diane B. Owen | |
| 02) | Lee B. Foster II | 06) | Robert S. Purgason | |
| 03) | Dirk Jungé | 07) | William H. Rackoff | |
| 04) | G. Thomas McKane | 08) | Suzanne B. Rowland | |
| The Board of Directors recommends you vote FOR the proposals 2 and 3. | ||||
| 2. | Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2015. | |||
| 3. | Advisory approval of the compensation paid to the Company's named executive officers in 2014. | |||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||