Business Context and Reporting Period
This Form 8-K filing by United States Lime & Minerals, Inc. (USLM) reports the results of the Annual Meeting of Shareholders held on May 1, 2026. The company is incorporated in Texas and its common stock trades on the NASDAQ Stock Market.
Key Financial Metrics
This filing is a current report regarding corporate governance and shareholder voting. It does not contain financial statements, revenue, profit, cash flow, margin, debt, or liquidity data. No financial metrics are provided in this document.
Material Changes
There are no material changes to financial operations or business strategy reported in this filing. The document solely details the outcome of shareholder votes on director elections and executive compensation.
Shareholder Voting Results and Governance
Shareholders voted on two proposals at the Annual Meeting:
- Proposal 1: Election of Directors
Seven directors were elected to serve until the 2027 Annual Meeting. All candidates received a majority of votes cast "For".
Director For Votes Withheld Votes Broker Non-Votes Timothy W. Byrne 26,344,723 48,530 2,276,803 Richard W. Cardin 24,017,908 2,375,345 2,276,803 Antoine M. Doumet 23,201,449 3,191,804 2,276,803 Sandra C. Duhé 25,180,084 1,213,169 2,276,803 Tom S. Hawkins, Jr. 23,949,622 2,443,631 2,276,803 Lila R. Weirich 25,239,929 1,153,324 2,276,803 Jon A. Wolkenstein 25,550,037 843,216 2,276,803 - Proposal 2: Executive Compensation (Say-on-Pay)
Shareholders approved the Company's executive compensation on a non-binding advisory basis.
- For: 23,189,104
- Against: 3,189,487
- Abstain: 14,662
- Broker Non-Votes: 2,276,803
Investor Verification Checklist
- Verify the total number of shares outstanding to calculate the percentage of votes "For" versus "Withheld" for each director.
- Review the 2026 Annual Meeting Proxy Statement for detailed biographies of the elected directors and the specific executive compensation plan approved.
- Check subsequent filings (e.g., 10-K or 10-Q) for the actual financial performance and liquidity metrics, as they are absent from this 8-K.
- Note the significant number of broker non-votes (2,276,803) which indicates shares held in street name where brokers did not have discretionary voting authority.