UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07Submission of Matters to a Vote of Security Holders
On May 7, 2021, the Company held its Annual Meeting of Stockholders (the “Annual Meeting”). The following are the proposals voted upon at the Annual Meeting and the final results on the votes of such proposals. The proposals are described in detail in the Company’s proxy statement filed with the Securities and Exchange Commission on April 2, 2021.
Proposal 1. Election of Class II Directors. The Board of Directors nominated two nominees to stand for election at the Annual Meeting and each of the nominees was elected to serve a term expiring at the 2024 Annual Meeting by the following vote:
Proposal 2. Advisory approval of the Company’s executive compensation. This proposal was approved by the following vote:
Proposal 3. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2021:
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| USA Truck, Inc. | ||
(Registrant) | |||
Date: | May 12, 2021 | /s/ Zachary B. King | |
Zachary B. King | |||
Senior Vice President and Chief Financial Officer |