Vulcan Materials shareholders elect directors, approve say-on-pay, ratify Deloitte at May 10 annual meeting

Vulcan Materials CO

All four director nominees (Fanning, Hill, Hostetler, O'Brien) elected with over 108M votes for each.
Advisory vote on executive compensation approved: 111.6M for, 3.3M against, 97k abstentions.
Ratification of Deloitte & Touche as auditor for 2024 passed with 117.8M votes for, 3.7M against.
Quorum of 121.5M shares present out of 132.3M eligible shares.

item 5.07

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 2024-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-10

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 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

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 2024-05-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-10

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 111,616,935 3,311,994 97,365 6,477,107

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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 2024-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

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

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Vulcan Materials CO filing history →

Source: SEC EDGAR

accession 0001140361-24-025697

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