U.S. Energy Corp. annual meeting results: all three management proposals approved

US ENERGY CORP

Duane H. King elected Class Three director with 8,337,340 votes for, 235,253 withheld.
Ratification of Weaver & Tidwell as auditor approved: 21,194,721 for, 182,230 against.
Advisory vote on executive compensation approved: 8,197,095 for, 305,486 against.
No broker non-votes on auditor ratification; 12,834,054 broker non-votes on director and compensation votes.

item 5.07

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