Vulcan Materials CO shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-08 meeting.
“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”
Shareholder Votes
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 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”
Shareholder Votes
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 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”
Thompson S. Baker II departed as President at Vulcan Materials CO.
“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.”
Earnings Releases
Vulcan Materials CO reported the quarter ended March 31, 2026 results: revenue $ 1,756, net income $ 165, EPS $ 1.27. Guidance reaffirmed.
“quarter ended March 31, 2026. Financial Highlights Include: First Quarter Trailing-Twelve Months Amounts in millions, except per unit data 2026 2025 2026 2025 Total revenues $ 1,756 $ 1,635 $ 8,062 $ 7,507 Gross profit $ 423 $ 365 $ 2,232 $ 2,060 Selling, Administrative and General (SAG) $ 136 $ 138 $ 562 $ 540 As % of Total revenues 7.7 % 8.5 % 7.0 % 7.2 %”
Shareholder Votes
Vulcan Materials CO shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-10 meeting.
“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”
Shareholder Votes
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 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”
Shareholder Votes
Vulcan Materials CO shareholders approved Election of Directors at the 2024-05-10 meeting.
“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”
Earnings Releases
Vulcan Materials CO updated its first quarter ended March 31, 2024 guidance (reaffirmed).
“On May 2, 2024, Vulcan Materials Company announced its financial results for the first quarter ended March 31, 2024.”
Earnings Releases
Vulcan Materials CO reported quarter and year ended December 31, 2023 results: revenue $1,834, net income $227, EPS $1.72.
“quarter and year ended December 31, 2023. Financial Highlights Include: Fourth Quarter Full Year Amounts in millions, except per unit data 2023 2022 2023 2022 Total revenues $ 1,834 $ 1,732 $ 7,782 $ 7,315 Gross profit $ 472 $ 350 $ 1,949 $ 1,558 Selling, Administrative and General (SAG) $ 142 $ 126 $ 543 $ 515 As % of Total revenues 7.8 % 7.3 % 7.0 % 7.0 %”
Earnings Releases
Vulcan Materials CO updated its full-year 2023 guidance (raised).
“we now expect our full-year Adjusted EBITDA to be $1.95 to $2.00 billion for 2023.”
Ronnie A. Pruitt was appointed as Chief Operating Officer at Vulcan Materials CO.
“the Company announced the promotion of Ronnie A. Pruitt, previously Senior Vice President of the Company’s Southwest and Western Divisions, to the position of Chief Operating Officer, effective immediately.”
Thompson S. Baker II was elected as President at Vulcan Materials CO.
“the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”) announced the election of Thompson S. Baker II as President of the Company, effective immediately.”
Earnings Releases
Vulcan Materials CO reported the second quarter ended June 30, 2023 results: revenue $ 2,113 $ 1,954, EPS $ 2.33 $ 1.50. Guidance raised.
“2023. Financial Highlights Include: Second Quarter Year-to-Date Trailing-Twelve Months Amounts in millions, except per unit data 2023 2022 2023 2022 2023 2022 Total revenues $ 2,113 $ 1,954 $ 3,762 $ 3,495 $ 7,582 $ 6,618 Gross profit $ 583 $ 446 $ 885 $ 715 $ 1,728 $ 1,461 Selling, Administrative and General (SAG) $ 139 $ 134 $ 256 $ 253 $ 518 $ 482 As % of”
Shareholder Votes
Vulcan Materials CO shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-12 meeting.
“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”
Shareholder Votes
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 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”
Shareholder Votes
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 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”
Shareholder Votes
Vulcan Materials CO shareholders approved Election of Directors at the 2023-05-12 meeting.
“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”
Earnings Releases
Vulcan Materials CO reported first quarter ended March 31, 2023 results: revenue $ 1,649, net income $ 121, EPS $ 0.92. Guidance raised.
“Total revenues $ 1,649 $ 1,541 $ 7,424 $ 6,025 Gross profit $ 302 $ 269 $ 1,591 $ 1,413 Selling, Administrative and General (SAG) $ 117 $ 119 $ 514 $ 448 As % of Total revenues 7.1 % 7.7 % 6.9 % 7.4 % Net earnings attributable to Vulcan $ 121 $ 92 $ 604 $ 602 Adjusted EBITDA $ 338 $ 294 $ 1,669 $ 1,501 Earnings attributable to Vulcan from continuing operations per diluted share $ 0.92 $ 0.70 $ 4.67 $ 4.54”
Earnings Releases
Vulcan Materials CO reported the year ended December 31, 2022 results: revenue $ 7,315, net income $ 576, EPS $ 4.45.
“Financial Highlights Include: Fourth Quarter Full Year Amounts in millions, except per unit data 2022 2021 2022 2021 Total revenues $ 1,732 $ 1,606 $ 7,315 $ 5,552 Gross profit $ 350 $ 352 $ 1,558 $ 1,373 Selling, Administrative and General (SAG) $ 126 $ 125 $ 515 $ 418 As % of Total revenues 7.3 % 7.8 % 7.0 % 7.5 % Net earnings attributable to Vulcan $ 119 $ 138 $ 576 $ 671 Adjusted EBITDA $ 375 $ 383 $ 1,626 $ 1,451 Earnings attributable to Vulcan from continuing operations per diluted share $ 0.91 $ 1.04 $ 4.45 $ 5.05 Adjusted earnings attributable to Vulcan from continuing operations per diluted share $ 1.08 $ 1.25 $ 5.11 $ 5.04”
Earnings Releases
Vulcan Materials CO reported the quarter ended December 31, 2022 results: revenue $ 1,732, net income $ 119, EPS $ 0.91.
“Financial Highlights Include: Fourth Quarter Full Year Amounts in millions, except per unit data 2022 2021 2022 2021 Total revenues $ 1,732 $ 1,606 $ 7,315 $ 5,552 Gross profit $ 350 $ 352 $ 1,558 $ 1,373 Selling, Administrative and General (SAG) $ 126 $ 125 $ 515 $ 418 As % of Total revenues 7.3 % 7.8 % 7.0 % 7.5 % Net earnings attributable to Vulcan $ 119 $ 138 $ 576 $ 671 Adjusted EBITDA $ 375 $ 383 $ 1,626 $ 1,451 Earnings attributable to Vulcan from continuing operations per diluted share $ 0.91 $ 1.04 $ 4.45 $ 5.05 Adjusted earnings attributable to Vulcan from continuing operations per diluted share $ 1.08 $ 1.25 $ 5.11 $ 5.04”
Governance Changes
Vulcan Materials CO: Amended By-Laws to enhance shareholder nomination procedures, add disclosure update requirements, mandate white proxy card for Board, and update officer appointment procedures (effective 2022-12-09).
“On December 9, 2022, the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”) amended the Company’s Amended and Restated By-Laws (as amended, the “By-Laws”).”
Lydia H. Kennard was elected as Director at Vulcan Materials CO.
“On July 8, 2022, Lydia H. Kennard was elected to the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”), effective July 11, 2022.”
Mary Andrews Carlisle was appointed as Senior Vice President and Chief Financial Officer at Vulcan Materials CO.
“On February 16, 2022, the Company announced that the board of directors of the Company (the “Board”) had unanimously approved the appointment of Mary Andrews Carlisle, age 41, as Senior Vice President and Chief Financial Officer of the Company, effective September 1, 2022.”
Suzanne H. Wood departed as Senior Vice President and Chief Financial Officer at Vulcan Materials CO.
“On February 16, 2022, Vulcan Materials Company (the “Company”) announced that Suzanne H. Wood is retiring as Senior Vice President and Chief Financial Officer of the Company, effective September 1, 2022, for personal reasons.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.