UNITED STATES LIME & MINERALS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect Directors - Nominees: A. M. Doumet

UNITED STATES LIME & MINERALS INC.’s own tally for this item (“Elect Director: Antoine M. Doumet”): 4,134,200 for, 1,086,826 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The voting results for these proposals were as follows: Proposal 1 The following five directors were elected to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below: 2”
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 304,307 for, 736,993 withheld, 6,143 abstained.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: To elect Directors - Nominees: R. W. Cardin

UNITED STATES LIME & MINERALS INC.’s own tally for this item (“Elect Director: Richard W. Cardin”): 4,781,030 for, 439,996 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The voting results for these proposals were as follows: Proposal 1 The following five directors were elected to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below: 2”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 749,318 for, 294,544 withheld, 3,581 abstained.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: To elect Directors - Nominees: T. S. Hawkins, Jr.

UNITED STATES LIME & MINERALS INC.’s own tally for this item (“Elect Director: Tom S. Hawkins, Jr.”): 4,845,772 for, 375,254 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The voting results for these proposals were as follows: Proposal 1 The following five directors were elected to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below: 2”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 726,241 for, 317,978 withheld, 3,224 abstained.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: To elect Directors - Nominees: T. W. Byrne

UNITED STATES LIME & MINERALS INC.’s own tally for this item (“Elect Director: Timothy W. Byrne”): 5,211,962 for, 9,064 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The voting results for these proposals were as follows: Proposal 1 The following five directors were elected to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below: 2”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 1,046,581 for, 862 abstained.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: To elect Directors - Nominees: S. C. Duhe

UNITED STATES LIME & MINERALS INC.’s own tally for this item (“Elect Director: Sandra C. Duhé”): 4,980,372 for, 240,654 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The voting results for these proposals were as follows: Proposal 1 The following five directors were elected to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below: 2”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 788,333 for, 208,137 withheld.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To approve an amendment to the Restated Articles of Incorporation, as amended, to increase the number of shares of authorized common stock from 30,000,000 to 45,000,000.

UNITED STATES LIME & MINERALS INC.’s own tally for this item (“4. The Charter Amendment to increase the number of shares of authorized Common Stock from 30,000,000 shares to 45,000,000 shares as set forth below”): 5,274,926 for, 71,285 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 Shareholders approved the Charter Amendment to increase the number of shares of authorized Common Stock from 30,000,000 shares to 45,000,000 shares as set forth below:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 991,172 for, 56,271 against.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: TO APPROVE THE UNITED STATES LIME & MINERALS, INC. AMENDED AND RESTATED 2001 LONG-TERM INCENTIVE PLAN.

UNITED STATES LIME & MINERALS INC.’s own tally for this item (“3. The amendment and restatement of the United States Lime & Minerals, Inc. Amended and Restated 2001 Long-Term Incentive Plan as set forth below”): 5,198,971 for, 19,671 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 Shareholders approved the amendment and restatement of the United States Lime & Minerals, Inc. Amended and Restated 2001 Long-Term Incentive Plan as set forth below:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 1,035,405 for, 12,279 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: To approve, on a non-binding advisory vote on executive compensation.

UNITED STATES LIME & MINERALS INC.’s own tally for this item (“2. On a non-binding advisory basis, the Company's executive compensation as set forth below”): 4,699,643 for, 518,424 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 Shareholders approved, on a non-binding advisory basis, the Company's executive compensation as set forth below:”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of UNITED STATES LIME & MINERALS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (3 managers, 912 for, 241 against).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 58 managers: 651,296 for, 396,147 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 109 managers: 639,784 for, 124,738 against, 25 not voted, 40 unknown. Showing the 25 largest; see all in the interactive database.