UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported):  October 10, 2012
 
TEXAS INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
1-4887
75-0832210
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
   
1341 West Mockingbird Lane
Dallas, Texas
75247
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code    (972) 647 6700
 
Not Applicable
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 
Item 5.07                      Submission of Matters to a Vote of Security Holders

At the annual meeting of shareholders of Texas Industries, Inc. (the “Company”) held on October 10, 2012, the directors named below were elected to a term of office that expires at the annual meeting of shareholders in 2013, and the other proposals listed below were approved.  The final vote report is as follows:
 
 
Proposal
For
Against
Abstain
Broker Non-
Votes
           
1.
Election of Directors
       
           
 
John D. Baker II
23,372,123
     27,248
  12,249
2,373,440
 
Mel G. Brekhus
23,280,549
     82,268
  37,083
2,385,160
 
Eugenio Clariond
23,277,368
   109,354
  13,178
2,385,160
 
Sam Coats
23,327,000
     60,848
  12,052
2,385,160
 
Sean P. Foley
23,346,182
     25,590
  28,128
2,385,160
 
Bernard Lanigan, Jr.
23,339,899
     31,973
  28,028
2,385,160
 
Thomas R. Ransdell
23,306,344
     82,052
  11,504
2,385,160
 
Robert D. Rogers
23,345,420
     27,404
  27,076
2,385,160
 
Thomas L. Ryan
23,286,346
     75,971
  37,583
2,385,160
 
Ronald G. Steinhart
23,317,846
     68,992
  13,062
2,385,160
 
Dorothy C. Weaver
23,288,392
     84,132
  27,376
2,385,160
           
2.
Selection of independent auditors
25,698,501
     74,412
  12,147
            -0-
           
3.
Approval of Executive Compensation
22,265,972
   383,343
750,585
2,385,160
           
4.
Approval of 2004 Omnibus Equity Compensation Plan, as amended and restated
20,528,548
2,673,413
197,939
2,385,160
           
5.
Approval of Management Deferred Compensation Plan
20,568,244
2,637,006
194,650
2,385,160



 
 

 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
Texas Industries, Inc.
     
     
  By:
/s/ Frederick G. Anderson 
   
Frederick G. Anderson
Vice President-General Counsel and Secretary
Date:     October 12, 2012