0001558370-16-005208.txt : 20160503 0001558370-16-005208.hdr.sgml : 20160503 20160503164759 ACCESSION NUMBER: 0001558370-16-005208 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160429 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160503 DATE AS OF CHANGE: 20160503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED STATES LIME & MINERALS INC CENTRAL INDEX KEY: 0000082020 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 750789226 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-04197 FILM NUMBER: 161616082 BUSINESS ADDRESS: STREET 1: 5429 LBJ FREEWAY STREET 2: SUITE 230 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 972-991-8400 MAIL ADDRESS: STREET 1: 5429 LBJ FREEWAY STREET 2: SUITE 230 CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: SCOTTISH HERITABLE INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: RANGAIRE CORP DATE OF NAME CHANGE: 19900405 FORMER COMPANY: FORMER CONFORMED NAME: ROBERTS MANUFACTURING CO INC DATE OF NAME CHANGE: 19690311 8-K 1 uslm-20160429x8k.htm 8-K uslm_Current_Folio_8K_Annual_Meeting

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):        April 29, 2016

 

UNITED STATES LIME & MINERALS, INC.

(Exact name of registrant as specified in its charter)

 

TEXAS

000-4197

75-0789226

(State or other jurisdiction of

(Commission File Number)

(IRS Employer Identification No.)

incorporation)

 

 

 

5429 LBJ FREEWAY, SUITE 230, DALLAS, TEXAS

75240

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code:  (972) 991-8400

 

(Former name or former address, if changed since last report.)

 

 

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:

 

☐ 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 14d-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.

 

The Company’s 2016 Annual Meeting of Shareholders was held on April 29, 2016 in Dallas, Texas.  The shareholders voted on two proposals as described in the Company’s Definitive Proxy Statement filed with the Commission on March 24, 2016.  The voting results for these proposals were as follows: 

 

Proposal 1

 

The following five directors were elected to serve until the 2017 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below:

 

Directors

    

FOR

    

WITHHELD

    

BROKER NON-
VOTES

 

Timothy W. Byrne

 
4,751,841 

 
127,392 

 
684,436 

 

Richard W. Cardin

 
4,705,259 

 
173,974 

 
684,436 

 

Antoine M. Doumet

 
4,360,692 

 
518,541 

 
684,436 

 

Billy R. Hughes

 
4,741,576 

 
137,657 

 
684,436 

 

Edward A. Odishaw

 
4,565,945 

 
313,288 

 
684,436 

 

 

Proposal 2

 

Shareholders approved, on an advisory non-binding basis, the compensation of the Company’s named executive officers as set forth below: 

 

 

    

    

    

    

    

BROKER NON-

 

FOR

 

AGAINST

 

ABSTAIN

 

VOTES

 
4,501,220 

 
345,705 

 
32,308 

 
684,436 

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, United States Lime & Minerals, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 3, 2016

UNITED STATES LIME & MINERALS, INC.

 

 

 

 

By:

/s/ M. Michael Owens

 

 

M. Michael Owens, Vice President and

 

 

Chief Financial Officer

 

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