--- schema_version: "secwatch.filing_event.v1" accession: "0001628280-24-018996" form_type: "8-K" ticker: "CRH" cik: "0000849395" company_name: "CRH PUBLIC LTD CO" filed_at: "2024-04-29T23:59:59+00:00" generated_at: "2026-06-03T06:02:48.900728+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.2 confidence: "high" source: SEC EDGAR --- # CRH shareholders re-elect all 13 directors, approve advisory say-on-pay ## Summary - All 13 director nominees re-elected; Albert Manifold received 467M votes for, 823K against. - Advisory vote on 2023 executive compensation approved: 453.6M for, 14.3M against. - Share issuance and market purchase authorities renewed; pre-emption disapplication passed with 411M for, 56.6M against. - CEO Albert Manifold reinvested dividend, acquiring 4.43 ordinary shares at $77.79 on April 23, 2024. ## SEC filing metadata - accession: 0001628280-24-018996 - form_type: 8-K - ticker: CRH - cik: 0000849395 - company_name: CRH PUBLIC LTD CO - filed_at: 2024-04-29T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.2 - confidence: high - sec_items: 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/849395/000162828024018996/0001628280-24-018996-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/849395/000162828024018996/crh-20240429.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001628280-24-018996 - JSON: https://secwatch.observer/filing/0001628280-24-018996.json - Plain text: https://secwatch.observer/filing/0001628280-24-018996.txt ## Key facts - Shareholder Votes CRH PUBLIC LTD CO shareholders approved To renew the annual authority of the Board of Directors to make market purchases and overseas market purchases of Ordinary Shares of the Company at the 2024-04-25 meeting. - Outcome: passed - Meeting: 2024-04-25 source text: Proposal 6. To renew the annual authority of the Board of Directors to make market purchases and overseas market purchases of Ordinary Shares of the Company: For Against Abstain Broker Non-Vote 466,453,529 970,668 633,498 0 evidence_url: https://www.sec.gov/Archives/edgar/data/849395/000162828024018996/0001628280-24-018996-index.htm - Shareholder Votes CRH PUBLIC LTD CO shareholders approved To renew the annual authority of the Board of Directors to issue Ordinary Shares of the Company at the 2024-04-25 meeting. - Outcome: passed - Meeting: 2024-04-25 source text: Proposal 4. To renew the annual authority of the Board of Directors to issue Ordinary Shares of the Company: For Against Abstain Broker Non-Vote 453,599,979 14,269,746 168,248 0 evidence_url: https://www.sec.gov/Archives/edgar/data/849395/000162828024018996/0001628280-24-018996-index.htm - Shareholder Votes CRH PUBLIC LTD CO shareholders approved To ratify, in a non-binding vote, the appointment of Deloitte as the independent registered public accounting firm of the Company at the 2024-04-25 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-04-25 source text: Proposal 3(a) - (b). By separate resolutions: (a) to ratify, in a non-binding vote, the appointment of Deloitte as the independent registered public accounting firm of the Company; and (b) to authorize, in a binding vote, the Board of Directors to fix the compensation of Deloitte: For Against Abstain Broker Non-Vote (a) 467,729,057 163,633 145,178 0 evidence_url: https://www.sec.gov/Archives/edgar/data/849395/000162828024018996/0001628280-24-018996-index.htm - Shareholder Votes CRH PUBLIC LTD CO shareholders approved To determine the price range at which the Company can re-issue Ordinary Shares of the Company that it holds as treasury shares at the 2024-04-25 meeting. - Outcome: passed - Meeting: 2024-04-25 source text: Proposal 7. To determine the price range at which the Company can re-issue Ordinary Shares of the Company that it holds as treasury shares: For Against Abstain Broker Non-Vote 465,689,285 1,684,129 686,153 0 evidence_url: https://www.sec.gov/Archives/edgar/data/849395/000162828024018996/0001628280-24-018996-index.htm - Shareholder Votes CRH PUBLIC LTD CO shareholders approved By separate resolutions, to re-elect each of the 13 Director nominees at the 2024-04-25 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-04-25 source text: By separate resolutions, to re-elect each of the 13 Director nominees: Nominees For Against Abstain Broker Non-Votes (a) Richie Boucher 457,500,513 10,103,712 436,932 0 (b) Caroline Dowling 464,916,027 2,982,108 143,022 0 (c) Richard Fearon 444,569,991 20,729,941 2,759,549 0 (d) Johan Karlström 464,618,372 3,274,456 166,653 0 (e) Shaun Kelly 464,645,925 3,262,270 132,962 0 (f) Badar Khan 464,701,541 3,165,519 171,176 0 (g) Lamar McKay 461,348,749 6,341,617 374,718 0 (h) Albert Manifold 467,107,430 823,367 126,751 0 (i) Jim Mintern 458,354,971 9,530,898 152,367 0 (j) Gillian L. Platt 462,696,834 5,202,687 145,587 0 (k) Mary K. Rhinehart 462,680,364 5,203,650 160,872 0 (l) Siobhán Talbot 465,180,682 2,744,382 140,198 0 (m) Christina Verchere 467,233,867 671,130 149,289 0 evidence_url: https://www.sec.gov/Archives/edgar/data/849395/000162828024018996/0001628280-24-018996-index.htm - Shareholder Votes CRH PUBLIC LTD CO shareholders approved To authorize, in a binding vote, the Board of Directors to fix the compensation of Deloitte at the 2024-04-25 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-04-25 source text: Proposal 3(a) - (b). By separate resolutions: (a) to ratify, in a non-binding vote, the appointment of Deloitte as the independent registered public accounting firm of the Company; and (b) to authorize, in a binding vote, the Board of Directors to fix the compensation of Deloitte: For Against Abstain Broker Non-Vote (a) 467,729,057 163,633 145,178 0 (b) 467,758,338 89,303 190,541 0 evidence_url: https://www.sec.gov/Archives/edgar/data/849395/000162828024018996/0001628280-24-018996-index.htm - Shareholder Votes CRH PUBLIC LTD CO shareholders approved To renew the annual authority of the Board of Directors to Ordinary Shares of the Company for cash without first offering shares to existing shareholders at the 2024-04-25 meeting. - Outcome: passed - Meeting: 2024-04-25 source text: Proposal 5. To renew the annual authority of the Board of Directors to Ordinary Shares of the Company for cash without first offering shares to existing shareholders: For Against Abstain Broker Non-Vote 411,200,542 56,605,087 252,286 0 evidence_url: https://www.sec.gov/Archives/edgar/data/849395/000162828024018996/0001628280-24-018996-index.htm - Shareholder Votes CRH PUBLIC LTD CO shareholders approved To approve, on an advisory basis, the Company's Executive Compensation for 2023 at the 2024-04-25 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-04-25 source text: Proposal 2. To approve, on an advisory basis, the Company's Executive Compensation for 2023: For Against Abstain Broker Non-Vote 453,573,682 14,263,941 210,873 0 evidence_url: https://www.sec.gov/Archives/edgar/data/849395/000162828024018996/0001628280-24-018996-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.