secwatch.observer — SEC 8-K summary ====================================== Issuer: Vulcan Materials CO (VMC) CIK: 0001396009 Form: 8-K Filed at: 2023-05-15T23:59:59+00:00 Accession: 0001140361-23-024771 Event type: other_material Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Vulcan Materials shareholders elect directors, approve say-on-pay, ratify Deloitte at 2023 annual meeting -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1396009/000114036123024771/0001140361-23-024771-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1396009/000114036123024771/brhc20052983_8k.htm HTML page: https://secwatch.observer/filing/0001140361-23-024771 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer