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

On August 16, 2021, U.S. Concrete, Inc. (the "Company") held a special meeting (the "Special Meeting") of stockholders via live webcast in connection with the proposed merger of Grizzly Merger Sub I, Inc. ("Merger Sub"), a Delaware corporation and a wholly owned subsidiary of Vulcan Materials Company, a New Jersey corporation ("Vulcan"), with and into the Company (the "Merger"). As of the record date of the Special Meeting, there were a total of 17,140,891 shares of the Company's common stock ("Common Stock") outstanding and entitled to vote at the Special Meeting. At the Special Meeting, 11,374,563 shares of Common Stock were represented virtually or by proxy at the Special Meeting; therefore, a quorum was present.

Set forth below are the matters acted upon by the Company's stockholders at the Special Meeting and the final voting results of each such matter.

The consummation of the Merger remains subject to regulatory clearance and other customary closing conditions.





    1.   The proposal to adopt and approve the Agreement and Plan of Merger, dated
         as of June 6, 2021, among the Company, Vulcan and Merger Sub (as it may
         be amended, supplemented or otherwise modified in accordance with its
         terms, the "Merger Agreement"), pursuant to which the Merger will be
         consummated, with the Company surviving the Merger as a wholly owned
         subsidiary of Vulcan (such proposal, the "Merger Agreement Proposal"):




Votes For    Votes Against   Votes Abstaining
11,312,900      35,913            25,749




    2.   The proposal to approve, on a non-binding, advisory basis, a resolution
         approving the compensation that may be paid or become payable to the
         named executive officers of the Company that is based on or otherwise
         relates to the Merger:




Votes For    Votes Against   Votes Abstaining
10,676,360      655,132           43,070




    3.   The proposal to approve the adjournment of the Special Meeting to a later
         date or time, if necessary or appropriate, to solicit additional proxies
         in the event that there are not sufficient votes at the time of the
         Special Meeting to approve the Merger Agreement Proposal was rendered
         moot in light of the approval of the Merger Agreement Proposal.

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