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
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