Executive Change · Shareholder Vote

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):   May 2, 2014 UNITED STATES LIME & MINERALS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-4197 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) 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)) ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. At the Company’s 2014 Annual Meeting of Shareholders held on May 2, 2014, the amendment and restatement of the United States Lime & Minerals, Inc. Amended and Restated 2001 Long-Term Incentive Plan (the “Plan”) was approved by shareholders. The description of the Plan contained in the Company’s Definitive Proxy Statement filed with the Commission on March 28, 2014 is hereby incorporated by reference in response to this Item. ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. The Company’s 2014 Annual Meeting of Shareholders was held on May 2, 2014 in Dallas, Texas.  The shareholders voted on three proposals as described in the Company’s Definitive Proxy Statement filed with the Commission on March 28, 2014.  The voting results for these proposals were as follows: Proposal 1 The following five directors were elected to serve until the 2015 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 5,049,221 27,253 500,809 Richard W. Cardin 4,952,833 123,641 500,809 Antoine M. Doumet 4,567,192 509,282 500,809 Billy R. Hughes 5,023,459 53,015 500,809 Edward A. Odishaw 4,882,545 193,929 500,809 Proposal 2 Shareholders approved, on an advisory non-binding basis, the compensation of the Company’s named executive officers as set forth below: BROKER NON- FOR AGAINST ABSTAIN VOTES 4,341,099 648,571 86,804 500,809 Proposal 3 Shareholders approved the amendment and restatement of the United States Lime & Minerals, Inc. Amended and Restated 2001 Long-Term Incentive Plan as set forth below: BROKER NON- FOR AGAINST ABSTAIN VOTES 4,985,463 88,685 2,326 500,809 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, 2014 UNITED STATES LIME & MINERALS, INC. By: /s/ M. Michael Owens M. Michael Owens, Vice President and Chief Financial Officer 2