SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 12, 2017.
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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| Voting items | ||||||||||
| The Board of Directors recommends you vote FOR the director nominees listed in proposal 1. |
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1. Election of Directors
Nominees:
1a. O. B. Grayson Hall, Jr.
1b. James T. Prokopanko
1c. David P. Steiner
1d. Kathleen Wilson-Thompson
The Board of Directors recommends you vote FOR proposal 2.
2. Approval, on an advisory basis, of the compensation of our named executive officers.
The Board of Directors recommends you vote for 1 YEAR on proposal 3.
3. Advisory vote on the frequency of future advisory votes on executive compensation.
The Board of Directors recommends you vote FOR proposal 4.
4. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2017.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
