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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, 2022

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.

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, $0.10 par value

USLM

The NASDAQ Stock Market LLC

Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

At the Annual Meeting, the shareholders voted on two proposals as described in the 2022 Annual Meeting Proxy Statement.  The voting results for these proposals were as follows:  

Proposal 1

The following six directors were elected to serve until the 2023 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

4,989,988

24,822

653,355

Richard W. Cardin

4,512,471

502,339

653,355

Antoine M. Doumet

3,763,184

1,251,626

653,355

Ray M. Harlin

4,685,718

329,092

653,355

Billy R. Hughes

4,759,575

255,235

653,355

Edward A. Odishaw

4,487,924

526,886

653,355

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

4,530,115

479,063

5,632

653,355

2

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: May 3, 2022

UNITED STATES LIME & MINERALS, INC.

By: 

/s/ Michael L. Wiedemer

Michael L. Wiedemer, Vice President and

Chief Financial Officer

3

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