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USLM > SEC Filings for USLM > Form 8-K on 1-May-2013All Recent SEC Filings

Show all filings for UNITED STATES LIME & MINERALS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for UNITED STATES LIME & MINERALS INC


1-May-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year


ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

Effective April 26, 2013, the Board of Directors of United States Lime & Minerals, Inc. (the "Company") approved amendments to, and the restatement of, the Company's Amended and Restated Bylaws. Section 2 of Article Three of the Bylaws was amended to decrease the size of the Board from six to five directors. The Bylaws were also amended to make certain updating and clarifying changes as well as certain conforming changes to reflect the Texas Business Organizations Code. A copy of the Bylaws, as amended and restated as of April 26, 2013, is included as Exhibit 3.1to this Current Report on Form 8-K, and is hereby incorporated by reference in response to this Item 5.03.



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

The Company's Annual Meeting of Shareholders was held on April 26, 2013 in Dallas, Texas. The shareholders voted on two proposals as described in the Company's Proxy Statement dated March 27, 2013. The voting results for these proposals were as follows:

Proposal 1

The following five directors were elected to serve until the 2014 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below:

                                           BROKER NON-
 Directors             FOR      WITHHELD      VOTES
Timothy W. Byrne    4,621,622    326,002       609,846
Richard W. Cardin   4,885,339     62,285       609,846
Antoine M. Doumet   4,612,895    334,729       609,846
Billy R. Hughes     4,611,673    335,951       609,846
Edward A. Odishaw   4,894,375     53,249       609,846

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

4,454,568   485,767     7,289       609,846



ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

3.1 Amended and Restated Bylaws of United States Lime & Minerals, Inc. as of April 26, 2013.

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