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USG > SEC Filings for USG > Form 8-K on 14-May-2012All Recent SEC Filings

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Form 8-K for USG CORP


14-May-2012

Change in Directors or Principal Officers, Submission of Matters to a Vote of Security H


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(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.



Item 5.07 Submission of Matters to a Vote of Security Holders

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

Proposal 2. Ratification of appointment of Deloitte & Touche LLP as the Registrants independent registered public accountants for 2012.

FOR AGAINST ABSTAIN
95,754,631 561,201 140,433


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