U.S. Concrete, Inc. (the "Company") held its 2012 annual meeting of stockholders (the "Annual Meeting") on May 7, 2012. At the Annual Meeting, there were 11,245,174 shares of common stock of the Company present in person or by proxy and entitled to vote. The Company's stockholders were asked to vote on three proposals: (1) the election of seven directors, (2) the ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2012 and (3) the approval of an amendment to the Company's 2010 Management Equity Incentive Plan.

Proposal #1 - Election of Directors. The stockholders elected the seven nominees listed below to hold office until the 2013 annual meeting of stockholders and until their respective successors are duly elected and qualified, by the following vote:

Nominee                 For    Against  Abstain  Broker Non-Votes
Eugene I. Davis      7,208,904    0    1,730,533    2,305,737
William J. Sandbrook 8,933,748    0        5,689    2,305,737
Kurt M. Cellar       7,221,292    0    1,718,145    2,305,737
Michael D. Lundin    8,925,131    0       14,306    2,305,737
Robert M. Rayner     8,921,748    0       17,689    2,305,737

Colin M. Sutherland  8,911,131    0       28,306    2,305,737

Theodore P. Rossi    8,927,131    0       12,306    2,305,737

Proposal #2 - Ratification of Grant Thornton LLP. The stockholders approved the ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2012, by the following vote:

For Against Abstentions Broker Non-Votes 10,492,675 2,227 272 0

Proposal #3 - Approval of Amendment to 2010 Management Equity Incentive Plan. The stockholders approved an amendment to the Company's 2010 Management Equity Incentive Plan to reallocate shares to increase the maximum number of shares available for awards to non-executive directors, by the following vote:

For Against Abstentions Broker Non-Votes 8,112,028 77,372 37 2,305,737