UNITED STATES LIME & MINERALS INC - FORM 8-K - May 4, 2011

 
 

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, 2011

UNITED STATES LIME & MINERALS, INC.
 (Exact name of registrant as specified in its charter)

         
TEXAS   000-4197   75-0789226
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The Company’s Annual Meeting of Shareholders was held on April 29, 2011 in Dallas, Texas. The shareholders voted on three proposals as described in the Company’s Proxy Statement dated April 1, 2011. The voting results for these proposals were as follows:
Proposal 1
The following six directors were elected to serve until the 2012 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below:
                         
                    BROKER NON-  
Directors   FOR     WITHHELD     VOTES  
Timothy W. Byrne
     5,211,183       247,196       957,199  
Richard W. Cardin
     5,438,663       19,716       957,199  
Antoine M. Doumet
     5,165,130       293,249       957,199  
Billy R. Hughes
     5,217,918       240,461       957,199  
Wallace G. Irmscher
     5,442,577       15,802       957,199  
Edward A. Odishaw
     5,343,109       115,270       957,199  
Proposal 2
Shareholders approved, on an advisory non-binding basis, the compensation of the Company’s executive compensation as set forth below:
             
            BROKER NON-
FOR   AGAINST   ABSTAIN   VOTES
5,328,180
  110,495   19,704   957,199
Proposal 3
Shareholders cast their votes with respect to the non-binding advisory vote on the frequency of holding future non-binding advisory votes on executive compensation as set forth below:
                 
                BROKER NON-
1 YEAR   2 YEARS   3 YEARS   ABSTAIN   VOTES
5,264,001   27,177   129,334   37,867   957,199
Based on the recommendations of the Company’s Board of Directors and its Compensation Committee to hold annual advisory votes on executive compensation and the vote of the shareholders, the Company has decided to include a shareholder vote on executive compensation in its proxy materials annually.
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 4, 2011  UNITED STATES LIME & MINERALS, INC.
 		  
  By:   /s/ M. Michael Owens    
    M. Michael Owens, Vice President and   
    Chief Financial Officer   
 

 

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