Item 5.07. Submission of Matters to a Vote of Security Holders.
OnMay 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 theSecurities and Exchange Commission onMarch 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
Shares Voted
Shares Voted For Against Abstentions Broker Non-Votes
116,444,697 3,944,834 31,739 N/A
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