8-K
filed May 15, 2023, 7:59 PM ET
ticker VMC
CIK 0001396009
other material
confidence high
sentiment neutral
materiality 0.10
Vulcan Materials shareholders elect directors, approve say-on-pay, ratify Deloitte at 2023 annual meeting
Vulcan Materials CO
- Four directors elected to three-year terms (Melissa Anderson, O.B. Grayson Hall, James Prokopanko, George Willis); Lydia Kennard elected to two-year term.
- Say-on-pay advisory vote approved with 111.4M for vs 3.0M against.
- Shareholders selected a 1-year frequency for future say-on-pay votes; next frequency vote no later than 2029.
- Ratification of Deloitte & Touche as independent auditor for 2023 passed with 116.9M for vs 3.2M against.
- All proposals passed; 120.1M shares represented out of 133.1M eligible (quorum).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vulcan Materials CO shareholders approved Election of Directors at the 2023-05-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
Proposal 1: Election of Directors Each of the individuals named below was elected to a three-year term expiring in 2026: Director Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Melissa H. Anderson 110,900,428 3,526,803 38,242 5,667,063 O. B. Grayson Hall, Jr. 110,132,889 4,300,208 32,376 5,667,063 James T. Prokopanko 102,417,180 12,015,683 32,610 5,667,063 George Willis 111,317,676 3,119,139 28,658 5,667,063 The individual named below was elected to a two-year term expiring in 2025: Director Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Lydia H. Kennard 113,498,795 933,468 33,210 5,667,063
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vulcan Materials CO shareholders approved Advisory Vote on Compensation of the Company’s Named Executive Officers (Say on Pay) at the 2023-05-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
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 111,422,851 2,974,383 68,239 5,667,063
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vulcan Materials CO shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
Proposal 4: 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 2023 was ratified with the following vote: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 116,864,489 3,247,364 20,683 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vulcan Materials CO shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation (Say on Pay Frequency) at the 2023-05-12 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
Proposal 3: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation (Say on Pay Frequency) A one year frequency on future advisory votes on the compensation of the Company’s named executive officers was approved with the following vote: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 112,405,503 70,096 1,937,013 52,861 5,667,063
View on SEC.gov
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