

| VULCAN MATERIALS COMPANY | 10/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Douglas J. McGregor | Oppose |
| 1.02 | Elect Lee J. Styslinger III | For |
| 1.03 | Elect Vincent J. Trosino | Oppose |
| 2 | Approve Pay Structure | Abstain |
| 3 | Appoint the auditors | For |
| 4 | Board proposal to eliminate supermajority voting | For |
| 5 | Board proposal to declassify the board/introduce annual director election | For |
| 6 | Shareholder proposal to introduce an independent chairman rule | For |