FilingIndex
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.

Read the source below for the full document.

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
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