Vulcan Materials held its annual meeting of shareholders on May 10, 2024, with 121,503,401 of 132,271,661 eligible common shares represented in person or by proxy, which constituted a quorum.

1. 01

   Vulcan Materials held its annual meeting of shareholders on May 10, 2024, with 121,503,401 of 132,271,661 eligible common shares represented in person or by proxy, which constituted a quorum.

2. 02

   Vulcan Materials said shareholders elected four directors, Thomas A. Fanning, J. Thomas Hill, Cynthia L. Hostetler and Richard T. O’Brien, to three-year terms expiring in 2027. Fanning received 113,373,513 votes for and 1,601,910 votes against.

3. 03

   The company said shareholders approved the advisory vote on named executive officer compensation, with 111,616,935 votes for, 3,311,994 against and 97,365 abstentions. There were 6,477,107 broker non-votes.

4. 04

   The company said shareholders ratified the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for 2024, with 117,778,241 votes for, 3,694,671 against and 30,489 abstentions.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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