---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-23-008478"
form_type: "8-K"
ticker: "USLM"
cik: "0000082020"
company_name: "UNITED STATES LIME & MINERALS INC"
filed_at: "2023-05-08T23:59:59+00:00"
generated_at: "2026-06-15T15:02:26.973462+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# USLM shareholders elect six directors, approve say-on-pay on advisory basis

## Summary
- All six director nominees elected: Byrne, Cardin, Doumet, Duhé, Hawkins, Hughes.
- Say-on-pay approved: 4,690,777 for, 453,165 against, 34,364 abstain; 512,013 broker non-votes.
- Shareholders selected annual frequency for future advisory votes on executive compensation (4,897,407 for 1 year).
- Company will include annual say-on-pay vote in proxy materials going forward.

## SEC filing metadata
- accession: 0001558370-23-008478
- form_type: 8-K
- ticker: USLM
- cik: 0000082020
- company_name: UNITED STATES LIME & MINERALS INC
- filed_at: 2023-05-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/82020/000155837023008478/0001558370-23-008478-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/82020/000155837023008478/uslm-20230505x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-008478
- JSON: https://secwatch.observer/filing/0001558370-23-008478.json
- Plain text: https://secwatch.observer/filing/0001558370-23-008478.txt

## Key facts
- Shareholder Votes
  UNITED STATES LIME & MINERALS INC shareholders approved Non-binding advisory vote to approve executive compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: 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 ​ 4,690,777 ​ 453,165 ​ 34,364 ​ 512,013
  evidence_url: https://www.sec.gov/Archives/edgar/data/82020/000155837023008478/0001558370-23-008478-index.htm
- Shareholder Votes
  UNITED STATES LIME & MINERALS INC shareholders approved Election of six directors to serve until the 2024 Annual Meeting.
  - Proposal: director election
  - Outcome: passed
  source text: Proposal 1 ​ The following six directors were elected to serve until the 2024 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 ​ 5,166,183 ​ 12,123 ​ 512,013 ​ Richard W. Cardin ​ 4,666,496 ​ 511,810 ​ 512,013 ​ Antoine M. Doumet ​ 4,129,998 ​ 1,048,308 ​ 512,013 ​ Sandra C. Duhé ​ 5,167,806 ​ 10,500 ​ 512,013 ​ Tom S. Hawkins, Jr. ​ 5,167,737 ​ 10,569 ​ 512,013 ​ Billy R. Hughes ​ 4,710,917 ​ 467,389 ​ 512,013
  evidence_url: https://www.sec.gov/Archives/edgar/data/82020/000155837023008478/0001558370-23-008478-index.htm
- Shareholder Votes
  UNITED STATES LIME & MINERALS INC shareholders approved Non-binding advisory vote on the frequency of holding the say-on-pay vote.
  - Proposal: say on pay frequency
  - Outcome: passed
  source text: Proposal 3 ​ Shareholders approved, on a non-binding advisory basis, the frequency of holding the non-binding advisory vote on the Company’s executive compensation as set forth below: 4 BROKER NON- 1 YEAR 2 YEARS 3 YEARS ABSTAIN VOTES 4,897,407 3,487 264,314 13,098 512,013
  evidence_url: https://www.sec.gov/Archives/edgar/data/82020/000155837023008478/0001558370-23-008478-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.