

| VULCAN MATERIALS COMPANY | 11/05/2018 AGM | |
|---|---|---|
| 1a | Elect Director Thomas A. Fanning | For |
| 1b | Elect Director J. Thomas Hill | Oppose |
| 1c | Elect Director Cynthia L. Hostetler | For |
| 1d | Elect Director Richard T. O'Brien | For |
| 1e | Elect Director Kathleen L. Quirk | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |