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TXN Texas Instruments

Filed: 28 Apr 21, 4:05pm

 

 

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