8-KThe WireRoutine
Shareholder Vote
Filed May 4, 2026 · 1mo ago · Accession 0001104659-26-054909
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 1, 2026
UNITED STATES LIME & MINERALS, INC.
(Exact name of registrant as specified in its charter)
TEXAS
0-4197
75-0789226
(State or other jurisdiction of
(Commission File Number)
(IRS Employer Identification No.)
incorporation)
5429 LBJ FREEWAY, SUITE 230 , DALLAS , TEXAS
75240
(Address of principal executive offices)
(Zip Code)
( 972 ) 991-8400
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, $0.10 par value
USLM
The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At the Annual Meeting, the Company’s shareholders voted on two proposals as described in the 2026 Annual Meeting Proxy Statement. The voting results for these proposals were as follows:
Proposal 1
The following seven directors were elected to serve until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below:
Directors
FOR
WITHHELD
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
Shareholders approved, on a non-binding advisory basis, the Company’s executive compensation as set forth below:
BROKER NON-
FOR
AGAINST
ABSTAIN
VOTES
23,189,104
3,189,487
14,662
2,276,803
2
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, United States Lime & Minerals, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 4, 2026
UNITED STATES LIME & MINERALS, INC.
By:
/s/ Michael L. Wiedemer
Michael L. Wiedemer, Vice President and
Chief Financial Officer
3
Filing details
- Ticker
- USLM
- CIK
- 82020
- Form type
- 8-K
- Filing date
- May 4, 2026
- Report date
- May 1, 2026
- Document
- uslm-20260501x8k.htm
- Size
- 173 KB