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 2, 2025. The company is incorporated in Texas and its common stock trades on the NASDAQ Stock Market.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Shareholders voted on two proposals at the Annual Meeting:
Proposal 1: Election of Directors
Seven directors were elected to serve until the 2026 Annual Meeting. The voting results were as follows:
| Director | For | Withheld | Broker Non-Votes |
|---|---|---|---|
| Timothy W. Byrne | 25,524,357 | 74,722 | 3,021,720 |
| Richard W. Cardin | 24,235,995 | 1,363,084 | 3,021,720 |
| Antoine M. Doumet | 22,507,917 | 3,091,162 | 3,021,720 |
| Sandra C. Duhé | 25,417,618 | 181,461 | 3,021,720 |
| Tom S. Hawkins, Jr. | 24,575,132 | 1,023,947 | 3,021,720 |
| Lila R. Weirich | 25,508,339 | 90,740 | 3,021,720 |
| Jon A. Wolkenstein | 25,580,533 | 18,546 | 3,021,720 |
Proposal 2: Executive Compensation (Say-on-Pay)
Shareholders approved the Company's executive compensation on a non-binding advisory basis.
- For: 22,940,597
- Against: 2,641,480
- Abstain: 17,002
- Broker Non-Votes: 3,021,720
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the total number of shares outstanding to calculate the percentage of votes cast for each director and the Say-on-Pay proposal.
- Confirm the specific term lengths for the newly elected directors beyond the 2026 Annual Meeting.
- Review the 2025 Annual Meeting Proxy Statement referenced in the filing for detailed biographies of the directors and the rationale behind the executive compensation package.
- Note the significant number of broker non-votes (3,021,720) which did not count toward the total votes cast for the proposals.