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 16, 2013
TEXAS INDUSTRIES, INC.
(Exact name of Registrant as specified in its charter)
| Delaware | 1-4887 | 75-0832210 |
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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1341 West Mockingbird Lane
Dallas, Texas
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75247 | |
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s Telephone Number, including area code: (972) 647-6700
Not Applicable
(Former name, former address and former fiscal year, 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 (see General Instruction A.2.):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 16, 2013, the directors named below were elected to a term of office that expires at the annual meeting of shareholders in 2014, and the other proposals listed below were approved. The final vote report is as follows:
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Proposal
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For
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Against
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Abstain
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Broker
Non-Votes
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1. Election of Directors
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John D. Baker II
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25,367,840 | 91,706 | 27,990 | 1,840,204 | ||||||||||||
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Mel G. Brekhus
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25,362,786 | 95,447 | 29,303 | 1,840,204 | ||||||||||||
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Eugenio Clariond
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24,966,459 | 491,283 | 29,794 | 1,840,204 | ||||||||||||
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Sam Coats
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25,363,015 | 94,964 | 29,557 | 1,840,204 | ||||||||||||
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Sean P. Foley
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24,966,211 | 493,235 | 28,090 | 1,840,204 | ||||||||||||
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Bernard Lanigan, Jr.
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25,366,359 | 93,087 | 28,090 | 1,840,204 | ||||||||||||
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Thomas R. Ransdell
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25,374,074 | 85,378 | 28,084 | 1,840,204 | ||||||||||||
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Thomas L. Ryan
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24,852,997 | 606,453 | 28,086 | 1,840,204 | ||||||||||||
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Ronald G. Steinhart
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25,362,434 | 97,016 | 28,086 | 1,840,204 | ||||||||||||
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Dorothy C. Weaver
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25,373,145 | 86,705 | 27,686 | 1,840,204 | ||||||||||||
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2. Selection of independent auditors
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27,143,773 | 156,635 | 27,332 | -0- | ||||||||||||
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3. Approval of Executive Compensation
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21,287,632 | 3,549,492 | 646,812 | 1,843,804 | ||||||||||||
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4. Approval of the Master Performance-Based Incentive Plan
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25,110,264 | 309,709 | 67,563 | 1,840,204 | ||||||||||||
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
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Date:
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October 18, 2013
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