USLM shareholders elect all seven director nominees and approve say-on-pay at annual meeting

UNITED STATES LIME & MINERALS INC

Seven directors elected: Byrne (26.3M for), Cardin (24.0M for), Doumet (23.2M for), Duhé (25.2M for), Hawkins (23.9M for), Weirich (25.2M for), Wolkenstein (25.6M for).
Say-on-pay advisory proposal passed with 23.2M votes for, 3.2M against, 14.7k abstain; broker non-votes 2.3M.
Broker non-votes of 2.3M recorded on both director elections and say-on-pay.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITED STATES LIME & MINERALS INC shareholders approved Non-binding advisory vote on executive compensation.

Proposal: say on pay
Outcome: passed

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITED STATES LIME & MINERALS INC shareholders approved Election of seven directors to serve until the 2027 Annual Meeting of Shareholders.

Proposal: director election
Outcome: passed

Exact text from the filing

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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Source: SEC EDGAR

accession 0001104659-26-054909

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