f8k_051215.htm
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 8, 2015
 

STERLING CONSTRUCTION COMPANY, INC.
(Exact name of registrant as specified in its charter)

Delaware
1-31993
25-1655321
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
     
1800 Hughes Landing Blvd.
The Woodlands, Texas
  
77380
(Address of principal executive offices)
  
(Zip Code)
     
Registrant’s telephone number, including area code:  (281) 214-0800

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
□      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
□      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
□
Pre-commencement communications pursuant to Rule 142-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
□
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 5.07                 Submission of Matters to a Vote of Security Holders.
 
Date of Meeting:                                May 8, 2015
 
Type of Meeting:                                Annual Meeting of Stockholders
 
Matters Voted on:
For
Against
Abstain
Broker Non-Votes
Election of Directors:
        
Richard O. Schaum
13,013,545
123,283
37,093
3,750,874
Milton L. Scott
12,701,419
435,377
37,125
3,750,874
Paul J. Varello
12,961,845
210,153
1,923
3,750,874
Approval of a one-time stock plan for the Chief Executive Officer.
12,676,550
260,265
237,106
3,750,874
Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2015.
15,904,502
1,009,415
10,878
-0-
Approval of named executive officer compensation (an advisory vote)
12,579,278
288,943
305,700
3,750,874

 
 
 
 
 
Signatures
 
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.
 
 
Date: May 12, 2015  
Sterling Construction Company, Inc.
  
       
   
/s/ Roger M. Barzun
 
   
Roger M. Barzun