Vulcan Materials President Thompson S. Baker II to retire July 15, 2026

Vulcan Materials CO

President Thompson S. Baker II notified company of retirement effective July 15, 2026.
Annual meeting elected five directors to three-year terms with majority votes.
Advisory vote on executive compensation (say-on-pay) approved: 108.9M for, 3.7M against.
Ratification of Deloitte & Touche as independent auditor for 2026: 113.9M for, 5.1M against.

item 5.02 item 5.07

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Departed

Thompson S. Baker II

President

VMC · Vulcan Materials CO

Effective: 2026-07-15
Filed: May 11, 2026, 4:31 PM ET

On May 11, 2026, Thompson S. Baker II, President of Vulcan Materials Company (the “Company”), notified the Company that he will retire from such position effective July 15, 2026.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Thompson S. Baker II departed as President at Vulcan Materials CO.

Action: retire
Role: President

Exact text from the filing

On May 11, 2026, Thompson S. Baker II, President of Vulcan Materials Company (the “Company”), notified the Company that he will retire from such position effective July 15, 2026.

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 2026-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-08

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 108,975,317 3,698,724 161,927 6,192,915

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vulcan Materials CO shareholders approved Election of Directors - Each of the individuals named below was elected to a three-year term expiring in 2029 at the 2026-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-08

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 2029: Director Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Melissa H. Anderson 111,842,430 949,255 44,283 6,192,915 O. B. Grayson Hall, Jr. 108,908,845 3,882,105 45,018 6,192,915 James T. Prokopanko 104,648,897 8,142,333 44,738 6,192,915 Ronnie A. Pruitt 112,188,291 603,165 44,512 6,192,915 George A. Willis 111,112,885 1,677,693 45,390 6,192,915

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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 2026-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-08

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 2026 was ratified with the following vote: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 113,884,236 5,106,545 38,102 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 0001140361-26-020591

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