Vulcan Materials CO false 0001396009 0001396009 2021-05-14 2021-05-14





Washington, DC 20549







Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 14, 2021




(Exact name of registrant as specified in its charter)




New Jersey   001-33841   20-8579133
(State or other jurisdiction
of incorporation)
File Number)
  (IRS Employer
Identification No.)

1200 Urban Center Drive

Birmingham, Alabama 35242

(Address of principal executive offices) (zip code)

(205) 298-3000

Registrant’s telephone number, including area code



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class




Name of each exchange
on which registered

Common Stock, $1 par value   VMC   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 14, 2021, Vulcan Materials Company (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”). There were 132,663,966 shares of common stock eligible to be voted at the Annual Meeting, and 119,001,245 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 2021 definitive proxy statement filed with the Securities and Exchange Commission on March 29, 2021, 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 2024:




Shares Voted



Shares Voted





Broker Non-Votes

Thomas A. Fanning

  111,790,943   572,452   259,854   6,377,996

J. Thomas Hill

  108,082,072   3,487,527   1,053,650   6,377,996

Cynthia L. Hostetler

  106,853,980   5,553,739   215,530   6,377,996

Richard T. O’Brien

  101,784,056   10,789,687   49,506   6,377,996

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 For


Shares Voted Against




Broker Non-Votes


  3,750,058   126,159   6,377,996

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 2021 was ratified with the following vote:


Shares Voted For


Shares Voted Against




Broker Non-Votes


  3,906,125   83,276   N/A


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Date: May 18, 2021     By:  

      /s/ Denson N. Franklin III

            Name:   Denson N. Franklin III  
            Title:   Senior Vice President, General Counsel and Secretary