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)
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TEXAS |
000-4197 |
75-0789226 |
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(State or other jurisdiction of |
(Commission File Number) |
(IRS Employer Identification No.) |
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incorporation) |
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5429 LBJ FREEWAY, SUITE 230, DALLAS, TEXAS |
75240 |
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(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:
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Directors |
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FOR |
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WITHHELD |
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BROKER NON- |
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Timothy W. Byrne |
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4,751,841 |
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127,392 |
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684,436 |
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Richard W. Cardin |
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4,705,259 |
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173,974 |
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684,436 |
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Antoine M. Doumet |
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4,360,692 |
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518,541 |
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684,436 |
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Billy R. Hughes |
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4,741,576 |
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137,657 |
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684,436 |
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Edward A. Odishaw |
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4,565,945 |
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313,288 |
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684,436 |
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Proposal 2
Shareholders approved, on an advisory non-binding basis, the compensation of the Company’s named executive officers as set forth below:
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BROKER NON- |
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FOR |
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AGAINST |
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ABSTAIN |
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VOTES |
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| 4,501,220 |
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345,705 |
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32,308 |
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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.
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Date: May 3, 2016 |
UNITED STATES LIME & MINERALS, INC. |
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By: |
/s/ M. Michael Owens |
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M. Michael Owens, Vice President and |
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Chief Financial Officer |
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