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
      Director             For          Against      Abstentions   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 Abstentions Broker Non-Votes


  108,747,032           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 Abstentions Broker Non-Votes


  115,011,844           3,906,125           83,276            N/A

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