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): April 27, 2017 UNITED STATES LIME & MINERALS, INC. (Exact name of registrant as specified in its charter) TEXAS 0-4197 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) (972) 991-8400 (Registrant’s telephone number, including area code) (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 (see General Instruction A.2. below): ☐ 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)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. The Company’s 2017 Annual Meeting of Shareholders was held on April 27, 2017 in Dallas, Texas. The shareholders voted on three proposals as described in the Company’s Definitive Proxy Statement filed with the Commission on March 23, 2017. The voting results for these proposals were as follows: Proposal 1 The following five directors were elected to serve until the 2018 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 4,790,098 49,004 737,437 Richard W. Cardin 4,733,128 105,974 737,437 Antoine M. Doumet 4,320,223 518,879 737,437 Billy R. Hughes 4,782.437 56,665 737,437 Edward A. Odishaw 4,599,130 239,972 737,437 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 4,507,506 285,692 45,904 737,437 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: 4 BROKER NON- 1 YEAR 2 YEARS 3 YEARS ABSTAIN VOTES 4,441,190 37,461 355,856 4,593 737,439 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. 2 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: April 28, 2017 UNITED STATES LIME & MINERALS, INC. By: /s/ M. Michael Owens M. Michael Owens, Vice President and Chief Financial Officer