8-KThe WireRoutine
Shareholder Vote
Filed Apr 29, 2019 · 7y ago · Accession 0001564590-19-013410
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 25, 2019
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))
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 25, 2019, the stockholders elected the Board of Directors of Texas Instruments Incorporated (“TI”) and voted upon two Board proposals contained within our Proxy Statement dated March 12, 2019.
The Board nominees were elected with the following vote:
Nominee
For
Against
Abstentions
Broker
Non-Votes
Mark A. Blinn
762,454,094
6,846,044
1,384,200
86,163,798
Todd M. Bluedorn
470,046,935
299,249,938
1,387,465
86,163,798
Janet F. Clark
763,965,508
5,343,434
1,375,396
86,163,798
Carrie S. Cox
471,839,206
297,307,236
1,537,896
86,163,798
Martin S. Craighead
766,889,702
2,406,763
1,387,873
86,163,798
Jean M. Hobby
764,075,759
5,284,256
1,324,323
86,163,798
Ronald Kirk
755,636,008
9,222,074
5,826,256
86,163,798
Pamela H. Patsley
741,962,321
27,432,197
1,289,820
86,163,798
Robert E. Sanchez
761,738,169
7,584,260
1,361,909
86,163,798
Richard K. Templeton
733,605,564
31,910,405
5,168,369
86,163,798
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
713,250,963
55,193,597
2,239,778
86,163,798
Proposal
For
Against
Abstentions
Board proposal to ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2019
824,220,996
31,350,640
1,276,500
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 29, 2019
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 29, 2019
- Report date
- Apr 25, 2019
- Document
- txn-8k_20190501.htm
- Size
- 51 KB