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 10, 2019.
— Before You Vote —
How to Access the Proxy Materials
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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— How To Vote —
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| Voting Items | ||||||||||
| The Board of Directors recommends you vote FOR the director nominees listed in proposal 1. | ||||||||||
1. Election of Directors
Nominees:
1a. Kathleen L. Quirk
1b. David P. Steiner
1c. Lee J. Styslinger, III
The Board of Directors recommends you vote FOR proposals 2 and 3.
2. Approval, on an advisory basis, of the compensation of our named executive officers.
3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
