VULCAN MATERIALS COMPANY

(VMC)
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Delayed Nyse  -  04:00 2022-07-01 pm EDT
142.47 USD   +0.26%
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VULCAN MATERIALS CO : Submission of Matters to a Vote of Security Holders (form 8-K)

05/16/2022 | 04:55pm EDT

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



On May 13, 2022, Vulcan Materials Company (the "Company") held its annual
meeting of shareholders (the "Annual Meeting"). There were 132,894,206 shares of
common stock eligible to be voted at the Annual Meeting, and 120,421,270 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 2022 definitive proxy statement
filed with the Securities and Exchange Commission on March 28, 2022, 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
2025:

                                                      Shares Voted
Director                          Shares Voted For      Against       Abstentions    Broker Non-Votes
Kathleen L. Quirk                   111,744,025        3,070,073        42,421          5,564,751
David P. Steiner                    103,420,106        11,212,888       223,525         5,564,751
Lee J. Styslinger, III              110,650,236        4,171,812        34,471          5,564,751

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

Shares Voted For Against Abstentions Broker Non-Votes

110,635,992 4,118,878 101,649 5,564,751

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 2022 was ratified with the following vote:


                   Shares Voted

Shares Voted For Against Abstentions Broker Non-Votes

  116,444,697       3,944,834       31,739            N/A


--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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