Item 5.07. Submission of Matters to a Vote Security of Holders.

On May 14, 2020, Foundation Building Materials, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). There were 43,201,056 shares of the Company's common stock ("Common Stock") outstanding on March 26, 2020, the record date for the Annual Meeting. At the Annual Meeting, 41,773,568 shares of Common Stock were present in person or represented by proxy. At the Annual Meeting, our stockholders voted upon the matters set forth below, which are described in greater detail in the Company's definitive Proxy Statement on Schedule 14A filed with the Securities Exchange Commission on March 31, 2020 (the "Proxy Statement"). The final voting results with respect to each of these matters is set forth below:

Proposal 1 - Election of Directors

The Company's stockholders elected the persons listed below as Class III directors for a three-year term expiring at the Company's 2023 annual meeting of stockholders by the following votes:.




Nominee                  Votes For        Votes Against       Votes Abstained       Broker Non-Votes
James F. Underhill       35,229,249         5,494,780             61,723                987,816
Fareed A. Khan           35,227,545         5,495,275             62,932                987,816
Matthew J. Espe          35,146,368         5,577,892             61,492                987,816

Proposal 2 - Non-Binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers

The Company's stockholders, in a non-binding, advisory vote, approved the compensation paid to the Company's named executive officers as disclosed in the Proxy Statement by the following votes:




 Votes For        Votes Against       Votes Abstained       Broker Non-Votes
 40,248,988          498,673              38,091                987,816

Proposal 3 - Ratification of the Appointment of Deloitte & Touche LLP

The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 by the following votes:




 Votes For        Votes Against       Votes Abstained       Broker Non-Votes
 41,660,338          56,669               56,561                   -

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