Item 5.07 Submission of Matters to a Vote of Security Holders. On May 19, 2020, Forterra, Inc. (the "Company") held its 2020 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 Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 16, 2020 (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 Company's stockholders elected the persons listed
below as Class I directors for a one year term expiring at the Company's 2021
annual meeting of stockholders.
Director Nominees     Votes For    Votes Withheld   Broker Non-Votes
Maureen Harrell       52,783,954     6,551,982         3,995,934
Chad Lewis            50,339,593     8,996,343         3,995,934
Karl H. Watson, Jr.   53,266,142     6,069,794         3,995,934



Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. Votes For Votes Against Votes Abstained Broker Non-Votes 63,300,802 26,515

            4,553               -



Proposal No. 3 - Non-Binding Vote on Executive Compensation The Company's stockholders, in a non-binding, advisory vote, approved the compensation paid to our named executive officers as disclosed in the Proxy Statement. Votes For Votes Against Votes Abstained Broker Non-Votes 55,435,082 2,282,744 1,618,110 3,995,934

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses