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
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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.
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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 8, 2023 | UNITED STATES LIME & MINERALS, INC. | |
By: | /s/ Michael L. Wiedemer | |
Michael L. Wiedemer, Vice President and | ||
Chief Financial Officer |
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