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Quotes & Info
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| USG > SEC Filings for USG > Form 8-K on 14-May-2012 | All Recent SEC Filings |
14-May-2012
Change in Directors or Principal Officers, Submission of Matters to a Vote of Security H
(b) Richard H. Fleming, Executive Vice President and a named executive officer and former Chief Financial Officer of the Registrant, has announced that he will retire from the Registrant effective June 1, 2012.
(c) In connection with Mr. Fleming's upcoming retirement, Matthew F.
Hilzinger, the Registrant's Executive Vice President and Chief
Executive Officer, will now serve additionally as the Registrant's
principal accounting officer.
The Registrant held its 2012 annual meeting of stockholders on May 9, 2012. At the annual meeting, the stockholders considered two proposals, each of which is described in more detail in the Registrant's proxy statement for the meeting. The matters voted upon at the annual meeting and the results of the votes were as follows:
Proposal 1. Election of three directors for a three-year term to expire in 2015.
BROKER
FOR WITHHOLD NON-VOTES
Jose Armario 71,822,882 1,386,721 23,246,662
W. Douglas Ford 71,764,740 1,444,863 23,246,662
William H. Hernandez 72,436,617 772,986 23,246,662
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Proposal 2. Ratification of appointment of Deloitte & Touche LLP as the Registrants independent registered public accountants for 2012.
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