8-KThe WireRoutine
Shareholder Vote
Filed Apr 28, 2021 · 5y ago · Accession 0001193125-21-136843
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): April 22, 2021
TEXAS INSTRUMENTS INCORPORATED
(Exact name of registrant as specified in charter)
DELAWARE
001-03761
75-0289970
(State or other jurisdiction
of incorporation)
(Commission
file number)
(I.R.S. employer
identification no.)
12500 TI BOULEVARD
DALLAS , TEXAS 75243
(Address of principal executive offices)
Registrant’s telephone number, including area code: (214) 479-3773
Check the appropriate box below if the Form 8-K 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $1.00
TXN
The Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders held on April 22, 2021, the stockholders elected the Board of Directors of Texas Instruments Incorporated and voted upon the proposals contained within our Proxy Statement dated March 9, 2021.
The Board nominees were elected with the following vote:
Nominee
For
Against
Abstentions
Broker
Non-Votes
Mark A. Blinn
675,101,105
73,674,071
2,040,323
70,174,112
Todd M. Bluedorn
741,856,453
6,903,466
2,055,580
70,174,112
Janet F. Clark
746,306,722
2,424,817
2,083,960
70,174,112
Carrie S. Cox
713,835,885
34,328,520
2,651,094
70,174,112
Martin S. Craighead
739,140,836
9,492,852
2,181,811
70,174,112
Jean M. Hobby
746,184,404
2,506,038
2,125,057
70,174,112
Michael Hsu
698,233,976
50,501,665
2,079,858
70,174,112
Ronald Kirk
733,897,515
8,570,243
8,347,741
70,174,112
Pamela H. Patsley
695,240,208
53,423,870
2,151,421
70,174,112
Robert E. Sanchez
742,196,246
6,512,864
2,106,389
70,174,112
Richard K. Templeton
706,611,968
39,429,623
4,773,908
70,174,112
The stockholders voted on the following proposals and cast their votes as described below:
Proposal
For
Against
Abstentions
Broker
Non-Votes
Board proposal regarding advisory approval of the company’s executive compensation
658,865,942
90,110,360
1,839,197
70,174,112
Proposal
For
Against
Abstentions
Broker
Non-Votes
Board proposal to ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2021
777,010,341
42,440,309
1,538,961
-0-
Proposal
For
Against
Abstentions
Broker
Non-Votes
Stockholder proposal to permit shareholder action by written consent
582,669,072
164,741,415
3,405,012
70,174,112
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 hereunto duly authorized.
TEXAS INSTRUMENTS INCORPORATED
Date: April 28, 2021
By:
/s/ Cynthia Hoff Trochu
Cynthia Hoff Trochu
Senior Vice President, Secretary and General Counsel
Filing details
- Company
- TEXAS INSTRUMENTS INC
- Ticker
- TXN
- CIK
- 97476
- Form type
- 8-K
- Filing date
- Apr 28, 2021
- Report date
- Apr 22, 2021
- Document
- d176870d8k.htm
- Size
- 163 KB