8-K
filed May 8, 2023, 7:59 PM ET
ticker USLM
CIK 0000082020
other
confidence high
sentiment neutral
materiality 0.15
USLM shareholders elect six directors, approve say-on-pay on advisory basis
UNITED STATES LIME & MINERALS INC
- 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.
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 to approve executive compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITED STATES LIME & MINERALS INC shareholders approved Election of six directors to serve until the 2024 Annual Meeting.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
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
Exact text from the filing
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
View on SEC.gov
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