# EDGAR Filing Document

**Accession Number:** 0000082020
**File Stem:** 0001104659-26-054909
**Filing Date:** 2026-5
**Character Count:** 5732
**Document Hash:** 987a6987370e4a5297a9db53bf6f6a08
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-054909.hdr.sgml**: 20260504

**ACCESSION NUMBER**: 0001104659-26-054909

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260501

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260504

**DATE AS OF CHANGE**: 20260504

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** UNITED STATES LIME & MINERALS INC
- **CENTRAL INDEX KEY:** 0000082020
- **STANDARD INDUSTRIAL CLASSIFICATION:** MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 750789226
- **STATE OF INCORPORATION:** TX
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-04197
- **FILM NUMBER:** 26937799

**BUSINESS ADDRESS:**
- **STREET 1:** 5429 LBJ FREEWAY
- **STREET 2:** SUITE 230
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75240
- **BUSINESS PHONE:** 972-991-8400

**MAIL ADDRESS:**
- **STREET 1:** 5429 LBJ FREEWAY
- **STREET 2:** SUITE 230
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75240

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SCOTTISH HERITABLE INC
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RANGAIRE CORP
- **DATE OF NAME CHANGE:** 19900405

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ROBERTS MANUFACTURING CO INC
- **DATE OF NAME CHANGE:** 19690311

?xml version='1.0' encoding='ASCII'? UNITED STATES LIME & MINERALS, INC._May 1, 2026

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**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)

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| | | |
|:---|:---|:---|
| **TEXAS** | **0-4197** | **75-0789226** |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) |
| incorporation) |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;**5429 LBJ FREEWAY, SUITE 230, DALLAS,** **TEXAS** | &nbsp;&nbsp;&nbsp;&nbsp;**5429 LBJ FREEWAY, SUITE 230, DALLAS,** **TEXAS** | **75240** |
| &nbsp;&nbsp;(Address of principal executive offices) | &nbsp;&nbsp;(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:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of each exchange on which registered |
| &nbsp;&nbsp;Common stock, $0.10 par value | &nbsp;&nbsp;USLM | &nbsp;&nbsp;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. ☐

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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:

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| | | | |
|:---|:---|:---|:---|
| Directors | FOR | WITHHELD | BROKER NON-<br>VOTES |
| Timothy W. Byrne | 26344723 | 48530 | 2276803 |
| Richard W. Cardin | 24017908 | 2375345 | 2276803 |
| Antoine M. Doumet | 23201449 | 3191804 | 2276803 |
| Sandra C. Duhé | 25180084 | 1213169 | 2276803 |
| Tom S. Hawkins, Jr. | 23949622 | 2443631 | 2276803 |
| Lila R. Weirich | 25239929 | 1153324 | 2276803 |
| Jon A. Wolkenstein | 25550037 | 843216 | 2276803 |

---

Proposal 2

Shareholders approved, on a non-binding advisory basis, the Company's executive compensation as set forth below:

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| | | | |
|:---|:---|:---|:---|
|  |  |  | BROKER NON- |
| FOR | AGAINST | ABSTAIN | VOTES |
| 23,189,104 | 3,189,487 | 14,662 | 2,276,803 |
| 2<br>|  |  |  |

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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.

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| | | |
|:---|:---|:---|
| Date: May 4, 2026 | UNITED STATES LIME & MINERALS, INC. | UNITED STATES LIME & MINERALS, INC. |
|  | By:  | /s/ Michael L. Wiedemer |
|  |  | Michael L. Wiedemer, Vice President and |
|  |  | Chief Financial Officer |

---