UNITED STATES LIMEINC. (NASDAQ:USLM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The Companys 2017 Annual Meeting of Shareholders was held on
April 27, 2017 in Dallas, Texas.The shareholders voted on three
proposals as described in the Companys Definitive Proxy Statement
filed with the Commission on March23, 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 |
BROKERNON- 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
Companys executive compensation as set forth below:
|
BROKERNON- |
|||
|
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
Companys 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 Companys 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
About UNITED STATES LIME & MINERALS, INC. (NASDAQ:USLM)
United States Lime & Minerals, Inc. is a manufacturer of lime and limestone products. The Company’s segments include Lime and Limestone operations, and Natural gas interests. The Company, through its Lime and Limestone Operations, is a manufacturer of lime and limestone products, supplying primarily the construction, environmental (including municipal sanitation and water treatment facilities, and flue gas treatment processes), industrial, metals (including steel producers), roof shingle, oil and gas services, and agriculture (including poultry and cattle feed producers) industries. The Company operates lime and limestone plants and distribution facilities in Arkansas, Colorado, Louisiana, Oklahoma and Texas. The Company, through its subsidiary, U.S. Lime Company-O & G, LLC (U.S. Lime O & G), had royalty interests with respect to oil and gas rights on the Company’s approximately 3,800 acres of land located in Johnson County, Texas, in the Barnett Shale Formation, at December 31, 2016. UNITED STATES LIME & MINERALS, INC. (NASDAQ:USLM) Recent Trading Information
UNITED STATES LIME & MINERALS, INC. (NASDAQ:USLM) closed its last trading session down -1.15 at 79.22 with 12,325 shares trading hands.
