UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) | ||
incorporation) | ||||
(Address of principal executive offices) | (Zip Code) | |||
(
(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):
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
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.
At the Annual Meeting, the shareholders voted on three proposals as described in the 2023 Annual Meeting Proxy Statement. The voting results for these proposals were as follows:
Proposal 1
The following six directors were elected to serve until the 2024 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below:
Directors |
| FOR |
| WITHHELD |
| BROKER NON- |
|
Timothy W. Byrne | 5,166,183 | 12,123 | 512,013 | ||||
Richard W. Cardin | 4,666,496 | 511,810 | 512,013 | ||||
Antoine M. Doumet | 4,129,998 | 1,048,308 | 512,013 | ||||
Sandra C. Duhé | 5,167,806 | 10,500 | 512,013 | ||||
Tom S. Hawkins, Jr. | 5,167,737 | 10,569 | 512,013 | ||||
Billy R. Hughes | 4,710,917 | 467,389 | 512,013 |
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 | ||||
4,690,777 | 453,165 | 34,364 | 512,013 | ||||
Proposal 3
Shareholders approved, on a non-binding advisory basis, the frequency of holding the non-binding advisory vote on the Company’s executive compensation as set forth below:
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| BROKER NON- |
1 YEAR |
| 2 YEARS |
| 3 YEARS |
| ABSTAIN |
| VOTES |
4,897,407 |
| 3,487 |
| 264,314 |
| 13,098 |
| 512,013 |
Based on the recommendations of the Company’s Board of Directors and its Compensation Committee to hold annual non-binding advisory votes on executive compensation and the vote of the shareholders on this matter, the Company has decided to include a shareholder vote on executive compensation in its proxy materials annually.
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 8, 2023 | UNITED STATES LIME & MINERALS, INC. | |
By: | /s/ Michael L. Wiedemer | |
Michael L. Wiedemer, Vice President and | ||
Chief Financial Officer | ||
3
Document and Entity Information |
May 05, 2023 |
|---|---|
| Cover Abstract | |
| Document Type | 8-K |
| Document Period End Date | May 05, 2023 |
| Entity Registrant Name | UNITED STATES LIME & MINERALS, INC. |
| Entity Incorporation, State or Country Code | TX |
| Entity File Number | 0-4197 |
| Entity Tax Identification Number | 75-0789226 |
| Entity Address, Address Line One | 5429 LBJ FREEWAY, SUITE 230 |
| Entity Address, City or Town | DALLAS |
| Entity Address, State or Province | TX |
| Entity Address, Postal Zip Code | 75240 |
| City Area Code | 972 |
| Local Phone Number | 991-8400 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common stock, $0.10 par value |
| Trading Symbol | USLM |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |
| Entity Central Index Key | 0000082020 |
| Amendment Flag | false |
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