Vulcan Materials Co. Files 8-K on Shareholder Vote Matters

TL;DR

Vulcan Materials is calling for a shareholder vote on key company issues.

AI Summary

On May 10, 2024, Vulcan Materials Company filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is preparing for a shareholder vote on important company matters. The report was filed with the SEC on May 13, 2024.

Why It Matters

This filing signals that Vulcan Materials is engaging its shareholders in decision-making processes, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is procedural and relates to a shareholder vote, not an immediate financial event or significant operational change.

Key Numbers

• 001-33841 — SEC File Number (Identifies the company's filing history with the SEC.)
• 20-8579133 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• Vulcan Materials Company (company) — Registrant
• May 10, 2024 (date) — Date of earliest event reported
• May 13, 2024 (date) — Date of report filing
• New Jersey (jurisdiction) — State of incorporation
• 1200 Urban Center Drive (address) — Principal executive offices
• Birmingham, Alabama (location) — Principal executive offices location

FAQ

Key Financial Figures

• $1 — nge on which registered Common Stock, $1 par value VMC New York Stock Exchan

Filing Documents

• ef20028927_8k.htm (8-K) — 41KB
• 0001140361-24-025697.txt ( ) — 173KB
• vmc-20240510.xsd (EX-101.SCH) — 4KB
• vmc-20240510_lab.xml (EX-101.LAB) — 21KB
• vmc-20240510_pre.xml (EX-101.PRE) — 16KB
• ef20028927_8k_htm.xml (XML) — 4KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 10, 2024, Vulcan Materials Company (the "Company") held its annual meeting of shareholders (the "Annual Meeting"). There were 132,271,661 shares of common stock eligible to be voted at the Annual Meeting, and 121,503,401 shares were represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual Meeting. The following matters, which are described in more detail in the Company's 2024 definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2024, were approved by the Company's shareholders at the Annual Meeting. The final voting results are presented below. Proposal 1: Election of Directors Each of the individuals named below was elected to a three-year term expiring in 2027: Director Shares Voted For Shares Voted Against Abstentions Broker Non- Votes Thomas A. Fanning 113,373,513 1,601,910 50,871 6,477,107 J. Thomas Hill 110,021,299 4,961,562 43,433 6,477,107 Cynthia L. Hostetler 108,957,727 5,977,199 91,368 6,477,107 Richard T. O'Brien 111,887,993 3,091,727 46,574 6,477,107 Proposal 2: Advisory Vote on Compensation of the Company's Named Executive Officers (Say on Pay) The advisory vote on the compensation of the Company's named executive officers was approved with the following vote: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 111,616,935 3,311,994 97,365 6,477,107 Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 was ratified with the following vote: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 117,778,241 3,694,671 30,489 N/A

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. VULCAN MATERIALS COMPANY Date: May 13, 2024 By: /s/ Denson N. Franklin III Name: Denson N. Franklin III Title: Senior Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR