0001193125-20-141096.txt : 20200513 0001193125-20-141096.hdr.sgml : 20200513 20200513080110 ACCESSION NUMBER: 0001193125-20-141096 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200508 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200513 DATE AS OF CHANGE: 20200513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vulcan Materials CO CENTRAL INDEX KEY: 0001396009 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 208579133 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 20871104 BUSINESS ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 BUSINESS PHONE: (205) 298-3000 MAIL ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 FORMER COMPANY: FORMER CONFORMED NAME: Virginia Holdco, Inc. DATE OF NAME CHANGE: 20070409 8-K 1 d932147d8k.htm 8-K 8-K
Vulcan Materials CO false 0001396009 0001396009 2020-05-08 2020-05-08

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 8, 2020

 

VULCAN MATERIALS COMPANY

(Exact name of registrant as specified in its charter)

 

New Jersey

 

001-33841

 

20-8579133

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1200 Urban Center Drive

Birmingham, Alabama 35242

(Address of principal executive offices) (zip code)

(205) 298-3000

Registrant’s telephone number, including area code

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, $1 par value

 

VMC

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 8, 2020, Vulcan Materials Company (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”). There were 132,555,286 shares of common stock eligible to be voted at the Annual Meeting, and 117,734,777 shares were represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual Meeting. The following matters, which are described in more detail in the Company’s 2020 definitive proxy statement filed with the Securities and Exchange Commission on March 26, 2020, were approved by the Company’s shareholders at the Annual Meeting. The final voting results are presented below.

Proposal 1: Election of Directors

Each of the individuals named below was elected to a three-year term expiring in 2023:

Director

 

Shares Voted

For

   

Shares Voted

Against

   

Abstentions

   

Broker Non-

Votes

 

Melissa H. Anderson

   

110,155,545

     

557,864

     

53,136

     

6,968,232

 

O. B. Grayson Hall, Jr.

   

108,337,279

     

2,374,386

     

54,880

     

6,968,232

 

James T. Prokopanko

   

107,510,292

     

3,177,536

     

78,717

     

6,968,232

 

George Willis

   

110,030,405

     

685,240

     

50,900

     

6,968,232

 

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

106,274,148

 

4,397,641

 

94,756

 

6,968,232

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 2020 was ratified with the following vote:

Shares Voted
For

 

Shares Voted

Against

 

Abstentions

 

Broker Non-Votes

113,656,252

 

4,050,225

 

28,300

 

N/A


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

VULCAN MATERIALS COMPANY

             

Date: May 13, 2020

 

 

By:

 

/s/ Denson N. Franklin III

 

 

Name:

 

Denson N. Franklin III

 

 

Title:

 

Senior Vice President, General Counsel

 

 

 

and Secretary

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Document and Entity Information
May 08, 2020
Cover [Abstract]  
Entity Registrant Name Vulcan Materials CO
Amendment Flag false
Entity Central Index Key 0001396009
Document Type 8-K
Document Period End Date May 08, 2020
Entity Incorporation State Country Code NJ
Entity File Number 001-33841
Entity Tax Identification Number 20-8579133
Entity Address, Address Line One 1200 Urban Center Drive
Entity Address, City or Town Birmingham
Entity Address, State or Province AL
Entity Address, Postal Zip Code 35242
City Area Code (205)
Local Phone Number 298-3000
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, $1 par value
Trading Symbol VMC
Security Exchange Name NYSE
Entity Emerging Growth Company false
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