Vulcan Materials Files 2025 Proxy Statement

TL;DR

VMC proxy filed - vote on directors & auditors for 2025.

AI Summary

Vulcan Materials Company (VMC) filed its Definitive Proxy Statement (DEF 14A) on March 24, 2025, for its annual meeting on May 9, 2025. The filing details information for shareholders regarding the company's governance, executive compensation, and proposals to be voted on. Key areas include the election of directors and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2025.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and financial oversight, impacting the company's strategic direction and governance.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that outlines standard corporate governance and shareholder voting matters.

Key Numbers

• 2025 — Fiscal Year End (The proxy statement covers matters related to the fiscal year ending December 31, 2025.)

Key Players & Entities

• Vulcan Materials Company (company) — Registrant
• 0001140361-25-010021 (filing_id) — Accession Number
• 20250324 (date) — Filing Date
• 20250509 (date) — Meeting Date
• PricewaterhouseCoopers LLP (company) — Independent Auditor

FAQ

From the Filing

0001140361-25-010021.txt : 20250324 0001140361-25-010021.hdr.sgml : 20250324 20250324160616 ACCESSION NUMBER: 0001140361-25-010021 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 64 CONFORMED PERIOD OF REPORT: 20250509 FILED AS OF DATE: 20250324 DATE AS OF CHANGE: 20250324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vulcan Materials CO CENTRAL INDEX KEY: 0001396009 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] ORGANIZATION NAME: 01 Energy & Transportation EIN: 208579133 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 25764188 BUSINESS ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 BUSINESS PHONE: (205) 298-3000 MAIL ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 FORMER COMPANY: FORMER CONFORMED NAME: Virginia Holdco, Inc. DATE OF NAME CHANGE: 20070409 DEF 14A 1 ny20041324x1_def14a.htm DEF 14A TABLE OF CONTENTS SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934                     ☑     Filed by the Registrant       ☐     Filed by a party other than the Registrant                             Check the appropriate box:       ☐     Preliminary Proxy Statement       ☐     CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))     ☑     Definitive Proxy Statement       ☐     Definitive Additional Materials       ☐     Soliciting Material Pursuant to §240.14a-12               Vulcan Materials Company (Name of Registrant as Specified in Its Charter)   (Name of Person(s) Filing Proxy Statement, if other than the Registrant)         Payment of filing fee (Check all boxes that apply):     ☑     No fee required       ☐     Fee paid previously with preliminary materials       ☐     Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11               TABLE OF CONTENTS   TABLE OF CONTENTS Dear fellow shareholders,     I am pleased to invite you to our 2025 Annual Meeting of Shareholders on Friday, May 9, 2025, at 9:00 a.m., Central Daylight Time, to be held virtually via the internet. During the Annual Meeting, we will discuss each item of business described in the Notice of Annual Meeting and this proxy statement. ENHANCE OUR CORE, EXPAND OUR REACH The Vulcan Way—doing the right thing, the right way, at the right time—was memorialized ten years ago to guide our business and deliver value to you, our shareholders, as well as our employees, the communities in which we live and work, and our customers. In 2024, the Vulcan Family lived out this guiding principle in the face of persistent inclement, and sometimes severe, weather, all while keeping each other safe and responding to the needs of our communities. Our strategic focus on enhancing our core and expanding our reach is driving Vulcan’s future growth and sustainability. In 2024, our team executed on this strategy—enhancing our core business through the Vulcan Way of Selling and the Vulcan Way of Operating, and expanding our reach through four value-adding acquisitions in five of our top ten revenue states. In the fourth quarter, Vulcan completed the acquisitions of Wake Stone Corporation, a leading pure-play aggregates