VULCAN MATERIALS COMPANY (NYSE:VMC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

On May12, 2017, Vulcan Materials Company (the Company) held its
annual meeting of shareholders (the Annual Meeting) in
Birmingham, Alabama. There were 132,636,842 shares of common
stock eligible to be voted at the Annual Meeting, and 118,548,883
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 Companys 2017 definitive proxy statement,
which is incorporated herein by reference as Exhibit 10.1, were
voted upon and approved by the Companys shareholders at the
Annual Meeting.

Proposal 1: Election of Directors

The individual named below was elected to a two-year term
expiring in 2019:

Each of the individuals named below was elected to a three-year
term expiring in 2020:

Proposal 2: Advisory Vote on Compensation of the Companys
Named Executive Officers (Say on Pay)

The advisory vote on the compensation of the Companys named
executive officers was approved with the following vote:

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 Companys named executive officers was approved with the
following vote:

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
Companys 2023 annual meeting of shareholders.

Proposal 4: Ratification of Appointment of Independent
Registered Public Accounting Firm

The appointment of Deloitte Touche LLP as our independent
registered public accounting firm for 2017 was ratified with the
following vote:

(d) Exhibits

About VULCAN MATERIALS COMPANY (NYSE:VMC)

Vulcan Materials Company is a producer of construction aggregates (primarily crushed stone, sand and gravel) and a producer of asphalt mix and ready-mixed concrete. The Company has four segments organized around its principal product lines: Aggregates, Asphalt Mix, Concrete and Calcium. The Company operates approximately 344 aggregates facilities. The Aggregates segment produces and sells aggregates (crushed stone, sand and gravel, sand, and other aggregates) and related products and services (transportation and other). The Company has approximately 15.7 billion tons of permitted and proven or probable aggregates reserves. The Company produces and sells asphalt mix in Arizona, California, New Mexico and Texas. The Company produces and sells ready-mixed concrete in Georgia, Maryland, New Mexico, Texas, Virginia, Washington D.C. and the Bahamas. The Calcium segment consists of a Florida facility that mines, produces and sells calcium products.

VULCAN MATERIALS COMPANY (NYSE:VMC) Recent Trading Information

VULCAN MATERIALS COMPANY (NYSE:VMC) closed its last trading session down -3.43 at 124.90 with 767,322 shares trading hands.