Additional Proxy Soliciting Materials (definitive) (defa14a)
March 28 2022 - 5:08PM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Filed by the Registrant |
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Filed by a party other than the Registrant |
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Preliminary Proxy Statement |
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CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
Vulcan Materials Company
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| Payment of filing fee (Check all
boxes that apply): |
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No fee required |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b)
per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Your Vote
Counts! |
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VULCAN MATERIALS
COMPANY 2022
Annual Meeting
Vote by May 12, 2022 11:59 PM ET. For shares held in
a Plan, vote by May 10, 2022 11:59 PM ET. |
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| VULCAN MATERIALS
COMPANY 1200 URBAN CENTER DRIVE
BIRMINGHAM, AL 35242 |
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| D70590-P66488 |
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You invested in VULCAN MATERIALS COMPANY and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy material for the shareholder meeting to be held on May 13, 2022.
Get
informed before you vote
View the Notice & Proxy Statement and Annual Report online OR you can receive a
free paper or email copy of the material(s) by requesting prior to April 29, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or
(3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
* Please check the meeting materials for any special requirements for meeting attendance.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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| Voting Items |
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Board
Recommends |
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Election of Directors |
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Nominees: |
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Kathleen L. Quirk |
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David P. Steiner |
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Lee J. Styslinger, III |
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Approval, on an advisory basis, of the compensation of our named executive officers. |
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Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. |
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| NOTE: Such
other business as may properly come before the meeting or any adjournment thereof. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for
E-delivery”. |
D70591-P66488
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