8-KThe WireRoutine
Shareholder Vote
Filed May 4, 2015 · 11y ago · Accession 0001104659-15-033700
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 1, 2015
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)
Registrants 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 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The Companys 2015 Annual Meeting of Shareholders was held on May 1, 2015 in Dallas, Texas. The shareholders voted on two proposals as described in the Companys Definitive Proxy Statement filed with the Commission on March 27, 2015. The voting results for these proposals were as follows:
Proposal 1
The following five directors were elected to serve until the 2016 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
4,860,176
184,330
553,180
Richard W. Cardin
4,820,372
224,134
553,180
Antoine M. Doumet
4,439,019
605,487
553,180
Billy R. Hughes
4,852,520
191,986
553,180
Edward A. Odishaw
4,748,917
295,589
553,180
Proposal 2
Shareholders approved, on an advisory non-binding basis, the compensation of the Companys named executive officers as set forth below:
BROKER NON-
FOR
AGAINST
ABSTAIN
VOTES
4,252,419
785,887
6,200
553,180
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, 2015
UNITED STATES LIME & MINERALS, INC.
By:
/s/ M. Michael Owens
M. Michael Owens, Vice President and
Chief Financial Officer
2
Filing details
- Ticker
- USLM
- CIK
- 82020
- Form type
- 8-K
- Filing date
- May 4, 2015
- Report date
- May 1, 2015
- Document
- a15-10752_18k.htm
- Size
- 40 KB