Vulcan Materials Company (VMC) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of five director nominees for the board for the upcoming term.

• Advisory approval of named executive officer compensation is on the agenda.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2026 will be considered.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Five individuals have been nominated for election to the board: Melissa H. Anderson, O.B. Grayson Hall, Jr., James T. Prokopanko, Ronnie A. Pruitt, and George A. Willis.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.