Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 12, 2023, Vulcan Materials Company (the "Company") held its annual meeting of shareholders (the "Annual Meeting"). There were 133,056,905 shares of common stock eligible to be voted at the Annual Meeting, and 120,132,536 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 2023 definitive proxy statement filed with the Securities and Exchange Commission on March 27, 2023, 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 2026:



   Director  Shares Voted For Shares Voted Against Abstentions Broker Non-Votes
  Melissa H.   110,900,428         3,526,803         38,242       5,667,063
  Anderson
  O. B.        110,132,889         4,300,208         32,376       5,667,063
  Grayson
   Hall, Jr.
  James T.     102,417,180         12,015,683        32,610       5,667,063
  Prokopanko
  George       111,317,676         3,119,139         28,658       5,667,063
  Willis

The individual named below was elected to a two-year term expiring in 2025:



  Director Shares Voted For Shares Voted Against Abstentions Broker Non-Votes
  Lydia H.   113,498,795          933,468          33,210       5,667,063
  Kennard

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

111,422,851 2,974,383 68,239 5,667,063

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Proposal 3: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation (Say on Pay Frequency)

A one year frequency on future advisory votes on the compensation of the Company's named executive officers was approved with the following vote:

1 Year 2 Years 3 Years Abstentions Broker Non-Votes 112,405,503 70,096 1,937,013 52,861 5,667,063

The Company will include an advisory vote on executive compensation in its proxy materials every year until the next advisory vote on the frequency of future advisory votes on executive compensation, which will occur no later than the Company's 2029 annual meeting of shareholders.

Proposal 4: 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 2023 was ratified with the following vote:

Shares Voted For Shares Voted Against Abstentions Broker Non-Votes

116,864,489 3,247,364 20,683 N/A

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