Delaware
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001-34530
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76-0586680
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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331 N. Main Street
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Euless, Texas 76039
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(Address of principal executive offices, including ZIP code)
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(817) 835-4105
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(Registrant's telephone number, including area code)
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Not Applicable
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(Former name or former address, if changed since last report)
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__________________
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□
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Emerging growth company □
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period or complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Title of each class
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Trading symbol
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Name of each exchange on which registered
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Common Stock, par value $.001
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USCR
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The Nasdaq Stock Market LLC
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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William J. Sandbrook
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11,025,158
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121,021
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37,652
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4,072,715
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Kurt M. Cellar
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11,048,957
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96,875
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37,999
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4,072,715
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Michael D. Lundin
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11,052,401
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93,431
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37,999
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4,072,715
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Robert M. Rayner
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11,045,048
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100,079
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38,704
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4,072,715
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Colin M. Sutherland
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11,086,478
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59,858
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37,495
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4,072,715
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Theodore P. Rossi
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11,048,052
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97,861
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37,918
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4,072,715
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Susan M. Ball
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11,102,775
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43,239
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37,817
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4,072,715
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For
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Against
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Abstentions
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15,136,525
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55,495
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64,526
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For
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Against
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Abstentions
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Broker Non-Votes
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9,737,166
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1,386,699
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59,966
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4,072,715
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One Year
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Two Year
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Three Year
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Abstain
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Broker Non-Votes
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10,943,885
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85,485
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105,220
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49,241
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4,072,715
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For
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Against
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Abstentions
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Broker Non-Votes
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10,564,013
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564,570
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55,248
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4,072,715
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Exhibit No.
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Exhibit
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10.1
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U.S. CONCRETE, INC.
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Date: May 16, 2019
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By:
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/s/ Gibson T. Dawson
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Gibson T. Dawson
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Vice President, Corporate Controller and Chief Accounting Officer
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(Principal Accounting Officer)
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