United States Lime & Minerals Inc. Files Definitive Proxy Statement

TL;DR

<b>United States Lime & Minerals Inc. has filed its Definitive Proxy Statement (DEF 14A) on March 28, 2024, for the reporting period ending May 2, 2024.</b>

AI Summary

UNITED STATES LIME & MINERALS INC (USLM) filed a Proxy Statement (DEF 14A) with the SEC on March 28, 2024. Filing type: DEF 14A (Definitive Proxy Statement). Filing date: 2024-03-28. Reporting period: 2024-05-02. Company name: UNITED STATES LIME & MINERALS, INC. Primary SIC code: 1400 (Mining, Quarrying of Nonmetallic Minerals).

Why It Matters

For investors and stakeholders tracking UNITED STATES LIME & MINERALS INC, this filing contains several important signals. This filing indicates that the company is preparing for its annual shareholder meeting, where key corporate decisions and executive matters are typically addressed. The DEF 14A filing provides detailed information to shareholders regarding the company's governance, executive compensation, and proposals to be voted upon, enabling informed participation in corporate decision-making.

Risk Assessment

Risk Level: low — UNITED STATES LIME & MINERALS INC shows low risk based on this filing. The filing is a routine proxy statement, indicating standard corporate governance procedures rather than immediate financial distress or significant operational changes.

Analyst Insight

Review the proxy statement for details on executive compensation, board nominations, and any shareholder proposals to understand the company's strategic direction and governance.

Key Numbers

• 2024-03-28 — Filing Date (DEF 14A filing date)
• 2024-05-02 — Period of Report (Conformed period of report)
• 1400 — SIC Code (Standard Industrial Classification)
• 750789226 — IRS Number (Company IRS number)
• TX — State of Incorporation (Company state of incorporation)
• 1231 — Fiscal Year End (Company fiscal year end)
• 972-991-8400 — Business Phone (Company business phone number)

Key Players & Entities

• UNITED STATES LIME & MINERALS INC (company) — Registrant name
• 2024-03-28 (date) — Filing date
• 2024-05-02 (date) — Period of report
• 0001558370-24-004243 (other) — Accession number
• 1934 Act (regulation) — SEC Act
• 000-04197 (other) — SEC file number
• Dallas (location) — Business address city
• TX (location) — Business address state

FAQ

Industry Context

United States Lime & Minerals Inc. operates in the mining and quarrying of nonmetallic minerals sector.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

1. Review the proxy statement for details on director nominees and their qualifications.
2. Examine executive compensation packages and any proposed changes.
3. Understand any shareholder proposals and the company's recommendation.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard proxy statement. No comparative data from a previous filing is directly presented in this header information.

Key Financial Figures

• $0.10 — Shares of our common stock, par value $0.10 per share, represented by valid proxy c

Filing Documents

• uslm-20240502xdef14a.htm (DEF 14A) — 1121KB
• uslm-20240502xdef14a_a001.jpg (GRAPHIC) — 15KB
• uslm-20240502xdef14a_a002.jpg (GRAPHIC) — 8KB
• uslm-20240502xdef14a_a003.jpg (GRAPHIC) — 7KB
• uslm-20240502xdef14a_a004.jpg (GRAPHIC) — 7KB
• uslm-20240502xdef14a_bg001.jpg (GRAPHIC) — 193KB
• uslm-20240502xdef14a_bg002.jpg (GRAPHIC) — 136KB
• 0001558370-24-004243.txt (&nbsp;) — 2887KB
• uslm-20240502.xsd (EX-101.SCH) — 6KB
• uslm-20240502_def.xml (EX-101.DEF) — 8KB
• uslm-20240502_lab.xml (EX-101.LAB) — 13KB
• uslm-20240502_pre.xml (EX-101.PRE) — 6KB
• uslm-20240502xdef14a_htm.xml (XML) — 259KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 UNITED STATES LIME & MINERALS, INC . (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. United States Lime & Minerals, Inc. 5429 LBJ Freeway, Suite 230 Dallas, Texas 75240 March 28, 2024 Dear Shareholders: You are cordially invited to attend the 2024 Annual Meeting of Shareholders to be held at 10:00 a.m. local time on Thursday, May 2, 2024, at the Residence Inn Dallas by the Galleria, 5460 James Temple Drive, Dallas, Texas 75240. The meeting will be preceded by an informal reception starting at 9:30 a.m., at which you will have an opportunity to meet our directors and officers. Enclosed with this letter is a Notice of 2024 Annual Meeting, proxy statement, proxy card, and 2023 Annual Report to Shareholders. Whether or not you plan to attend the meeting, it is important that your shares be represented. I urge you to complete, sign, date, and mail the enclosed proxy card at your earliest convenience or use Internet or telephone voting according to the instructions on the proxy card. If you attend the meeting in person, you may revoke your proxy by voting at the meeting. You may also revoke your proxy at any time before it is voted in the meeting by submitting to us a written notice of revocation, or you may submit a signed proxy card with a later date or vote through the Internet or by telephone at a later date. I look forward to meeting and speaking with you at the Annual Meeting on May 2, 2024. Sincerely, Timothy W. Byrne President and Chief Executive Officer Enclosures UNITED STATES LIME & MINERALS, INC. 5429 LBJ Freeway Suite 230 Dallas, Texas 75240 NOTICE OF 2023 ANNUAL MEETING OF SHAREHOLDERS To Be Held on May 2, 2024 To the Shareholders of United States Lime & Minerals, Inc.: Notice is hereby given that the 2024 Annual Meeting of Shareholders of United States Lime & Minerals, Inc., a Texas corporation (the "Company"), will be held on Thursday, the 2nd day of May 2024, at 10:00 a.m. local time, at the Residence Inn Dallas by the Galleria, 5460 James Temple Drive, Dallas, Texas 75240 (the "Annual Meeting"), for the following purposes: 1. To elect five directors to serve until the next annual meeting of shareholders and until their respective successors have been duly elected and qualified; 2. To approve, on a non-binding advisory basis, the Company's executive compensation; 3. To vote upon a proposal to approve the United States Lime & Minerals, Inc. Amended and Restated 2001 Long-Term Incentive Plan; 4. To approve an amendment to the Company's Restated Articles of Incorporation, as amended, to increase the number of shares of authorized common stock from 30,000,000 to 45,000,000; and 5. To transact such other business as may properly be brought before the Annual Meeting or any adjournment thereof. Information regarding the matters to be acted upon in the Annual Meeting is contained in the proxy statement accompanying this Notice. The Board of Directors fixed the close of business on March 14, 2024 as the record date for the determination of shareholders entitled to notice of and to vote in the Annual Meeting or any adjournment thereof. Only shareholders of record at the close of business on the record date are entitled to notice of and to vote in the Annual Meeting or any adjournment thereof. A complete list of such shareholders will be available for inspection during usual business hours for ten days prior to the Annual Meeting at the corporate office of the Company in Dallas, Texas and shall be open to the examination of any shareholder during the whole time of the Annual Meeting. All shareholders are cordially invited to attend the Annual Meeting. Whether or not you plan to attend the Annual Meeting, shareholders are urged to complete, sign, and date the accompanying proxy card and to return it promptly in the postage-paid return envelope provided or use Internet or telephone voting according to the instructions on the proxy card . A shareholder who has given a proxy may revoke the proxy by attending the Annual Meeting and voting in person, by sending the Company a written notice of revocation, by submitting a signed proxy card with a later date or by voting through the Internet or b

View Full Filing

View this DEF 14A filing on SEC EDGAR