UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
U.S. CONCRETE, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on <mtgdate>. May 19, 2016
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 24, 2016
Date: May 19, 2016 Time: 8:00 AM EDT
Location: Newark Liberty International
Airport Marriott
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Hotel Road |
Newark, NJ 07114
You are receiving this communication because you hold
shares in the above named company.
This is not a ballot. You cannot use this notice to vote
these shares. This communication presents only an
overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a
paper copy (see reverse side).
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
See the reverse side of this notice to obtain
proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice and Proxy Statement 2. Annual Report
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the
following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
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If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked |
by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before May 05, 2016 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
R1.0.1.25 Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession
of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special
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requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
Vote By Internet: To vote now by Internet,go to www.proxyvote.com. Have the information that is printed in the box
0000282426 marked by the arrow available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting items
The Board of Directors recommends
you vote FOR the following 7
Director Nominees:
1. Election of Directors
Nominees NOTE: In their discretion, the proxies are
1A Eugene I. Davis authorized to vote on such other matters as
may properly come before the meeting or any
adjournment or postponement thereof,
1B William J. Sandbrook including procedural and other matters
relating to the conduct of the meeting. The
undersigned hereby revokes all previous
1C Kurt M. Cellar proxies given by the undersigned with
respect to the shares represented hereby in
connection with the Company’s 2016 Annual
1D Michael D. Lundin Meeting of Stockholders. This proxy may be
revoked at any time prior to a vote thereon.
Receipt of the accompanying Notice and
1E Robert M. Rayner Proxy Statement and Annual Report of the
Company for the year ended December 31, 2015
is hereby acknowledged.
1F Colin M. Sutherland
1G Theodore P. Rossi
The Board of Directors recommends you
vote FOR proposals 2 and 3
2. Ratify the appointment of Grant Thornton
LLP as the Company’s independent
registered public accounting firm for
the year ending December 31, 2016.
R1.0.1.25 3. Advisory resolution to approve the
compensation of our named executive
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officers.
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