

| VULCAN MATERIALS COMPANY | 13/05/2016 AGM | |
|---|---|---|
| 1A | Elect Elaine L. Chao | For |
| 1B | Elect Lee J. Styslinger III | For |
| 1C | Elect Douglas J. McGregor | For |
| 1D | Elect Vincent J. Trosino | For |
| 2 | Approval of the Vulcan Materials Company 2016 Omnibus Long-Term Incentive Plan. | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |