Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2021 annual meeting of stockholders (the "Annual Meeting")
on
Proposal #1 - Election of Directors. The stockholders elected the seven nominees listed below to hold office until the 2022 annual meeting of stockholders and until their respective successors are duly elected and qualified, by the following vote: Nominee For Against Broker Non-Vote Michael D. Lundin 10,608,405 632,871 3,191,197 Susan M. Ball 11,195,730 45,546 3,191,197 Kurt M. Cellar 8,987,994 2,253,282 3,191,197 Rajan C. Penkar 11,193,886 47,390 3,191,197 Ronnie Pruitt 11,104,472 136,804 3,191,197 Theodore P. Rossi 10,208,051 1,033,225 3,191,197 Colin M. Sutherland 11,069,165 172,111 3,191,197
Proposal #2 - Ratification of
For Against Abstentions 14,367,806 49,248 15,420
Proposal #3 - Advisory Approval of Executive Compensation. The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement, by the following vote:
For Against Abstentions Broker Non-Votes 10,391,608 687,467 162,202 3,191,197
Proposal #4 - Approval of an Amendment to the
For Against Abstentions Broker Non-Votes 10,430,984 609,308 200,985 3,191,197
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Exhibit 10.1 Amendment to theU.S. Concrete, Inc. Long Term Incentive Plan
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