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Vulcan Materials logoVulcan Materials VMC

The company said its shareholders approved the 2025 Omnibus Long-Term Incentive Plan at the May 9, 2025 annual meeting. The plan had previously been approved by the board, subject to shareholder approval.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said its shareholders approved the 2025 Omnibus Long-Term Incentive Plan at the May 9, 2025 annual meeting. The plan had previously been approved by the board, subject to shareholder approval.

  2. The company reported the votes on the 2025 Omnibus Long-Term Incentive Plan proposal as 110,015,449 shares for, 3,749,958 shares against, 88,489 abstentions and 6,466,300 broker non-votes.

  3. The company said Lydia H. Kennard, Kathleen L. Quirk, David P. Steiner and Lee J. Styslinger, III were elected as directors at the annual meeting to three-year terms expiring in 2028. Of the 132,101,184 shares eligible to vote, 120,320,196 shares were present, which met the quorum.

  4. The company said shareholders approved the say-on-pay advisory vote on executive compensation with 109,024,421 shares for and 4,715,929 shares against. It said the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2025 was approved with 115,706,734 shares for.

Summary

AI-written

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.

Shareholders Approve 2025 Omnibus Long-Term Incentive Plan

The company said its shareholders approved the 2025 Omnibus Long-Term Incentive Plan at the May 9, 2025 annual meeting. The plan had previously been approved by the board, subject to shareholder approval.

Source · Based on the filing body and exhibits

2025 Omnibus Long-Term Incentive Plan Voting Results

The company reported the votes on the 2025 Omnibus Long-Term Incentive Plan proposal as 110,015,449 shares for, 3,749,958 shares against, 88,489 abstentions and 6,466,300 broker non-votes.

Source · Based on the filing body and exhibits

Directors Elected to 4-Year Terms; Quorum Met

The company said Lydia H. Kennard, Kathleen L. Quirk, David P. Steiner and Lee J. Styslinger, III were elected as directors at the annual meeting to three-year terms expiring in 2028. Of the 132,101,184 shares eligible to vote, 120,320,196 shares were present, which met the quorum.

Source · Based on the filing body and exhibits

Say on Pay and Auditor Appointment Approved

The company said shareholders approved the say-on-pay advisory vote on executive compensation with 109,024,421 shares for and 4,715,929 shares against. It said the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2025 was approved with 115,706,734 shares for.

Source · Based on the filing body and exhibits

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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.