0001558370-18-003664.txt : 20180501 0001558370-18-003664.hdr.sgml : 20180501 20180501164913 ACCESSION NUMBER: 0001558370-18-003664 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180501 DATE AS OF CHANGE: 20180501 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: 18796190 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 f8-k.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 27, 2018

 

UNITED STATES LIME & MINERALS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

TEXAS

 

0-4197

 

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)

 

(972) 991-8400

(Registrant’s telephone number, including area code)

 

 

(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 (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 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company   ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐

 

 

 

 

 

 

Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

 

The Company’s 2018 Annual Meeting of Shareholders was held on April 27, 2018 in Dallas, Texas.  The shareholders voted on two proposals as described in the Company’s Definitive Proxy Statement filed with the Commission on March 23, 2018.  The voting results for these proposals were as follows: 

 

Proposal 1

 

The following six directors were elected to serve until the 2019 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

 

5,039,369 

 
13,978

 
539,381

 

Richard W. Cardin

 

4,979,953 

 
73,394

 
539,381

 

Antoine M. Doumet

 

4,391,613 

 
661,734

 
539,381

 

Ray M. Harlin

 

5,046,526  

 
6,821

 
539,381

 

Billy R. Hughes

 

5,029,021 

 
24,326

 
539,381

 

Edward A. Odishaw

 

4,809,143 

 
244,204

 
539,381

 

 

Proposal 2

 

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

 

 

 

 

 

 

 

 

 

 

    

    

    

    

    

BROKER NON-

 

FOR

 

AGAINST

 

ABSTAIN

 

VOTES

 
4,704,708

 
343,488

 
5,151

 
539,381

 

 

2

 

 

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 1, 2018

UNITED STATES LIME & MINERALS, INC.

 

 

 

 

By:

/s/ Michael L. Wiedemer

 

 

Michael L. Wiedemer, Vice President and

 

 

Chief Financial Officer