DEFA14A 1 d38500ddefa14a.htm DEFA14A DEFA14A


Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934


      Filed by the Registrant        Filed by a party other than the Registrant


 Check the appropriate box:

  Preliminary Proxy Statement


  Definitive Proxy Statement

  Definitive Additional Materials

  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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  Fee computed on table below per Exchange Act Rules 14a-6(I)(1) and 0-11.

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  Fee paid previously with preliminary materials:
  Check box if any part of the fee is offset as provided by Exchange Act Rule 240.0-11 and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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Your Vote Counts! VULCAN MATERIALS COMPANY 2021 Annual Meeting Vote by May 13, 2021 11:59 PM ET. For shares held in a Plan, vote by May 11, 2021 11:59 PM ET. VULCAN MATERIALS COMPANY 1200 URBAN CENTER DRIVE BIRMINGHAM, AL 35242 D40723-P48662 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 14, 2021. Get informed before you vote View the Notice and 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 30, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit, (2) call 1-800-579-1639 or (3) send an email to 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. For complete information and to vote, visit Control # Smartphone users Vote Virtually at the Meeting* Point your camera here and May 14, 2021 9:00 a.m., local time vote without entering a control number Virtually at: *Please check the meeting materials for any special requirements for meeting attendance. V1


Vote at 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. Voting Items Board Recommends 1. Election of Directors Nominees: 1a. Thomas A. Fanning For 1b. J. Thomas Hill For 1c. Cynthia L. Hostetler For 1d. Richard T. O’Brien For 2. Approval, on an advisory basis, of the compensation of our named executive officers. For 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Prefer to receive an email instead? While voting on, be sure to click “Sign up for E-delivery”. D40724-P48662