d8k04212014.htm
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 17, 2014

 

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
P.O. BOX 660199
DALLAS, TEXAS 75266-0199
(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))
 
 

 

 
 
 
 

ITEM 5.07.  Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders held on April 17, 2014, the stockholders elected TI’s Board of Directors and voted upon four Board proposals contained within our Proxy Statement dated March 4, 2014.

The Board nominees were elected with the following vote:

Nominee
 
For
 
Against
Abstentions
Broker
Non-Votes
         
Ralph W. Babb, Jr.
883,664,832
2,308,389
1,726,151
84,782,224
Mark A. Blinn
883,654,994
 2,209,519
1,834,859
84,782,224
Daniel A. Carp
878,151,632
 7,689,936
1,857,804
84,782,224
Carrie S. Cox
879,493,794
 6,484,249
1,721,329
84,782,224
Ronald Kirk
882,812,528
 3,171,487
1,715,357
84,782,224
Pamela H. Patsley
868,383,639
17,482,784
1,832,949
84,782,224
Robert E. Sanchez
880,869,764
 4,865,220
1,964,388
84,782,224
Wayne R. Sanders
878,416,747
 7,309,803
1,972,822
84,782,224
Ruth J. Simmons
877,096,428
 8,734,013
1,868,931
84,782,224
Richard K. Templeton
863,369,944
18,112,068
6,217,360
84,782,224
Christine Todd Whitman
876,351,421
 9,777,333
1,570,618
84,782,224


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
857,188,085
26,166,859
4,344,428
84,782,224

Proposal
 
For
 
Against
Abstentions
       
Board proposal to ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2014
957,686,272
12,399,087
2,396,237

Proposal
 
For
 
Against
Abstentions
Broker
Non-Votes
         
Board proposal to approve the TI Employees 2014 Stock Purchase Plan
 
 
877,353,585
5,879,381
4,466,406
84,782,224
Proposal
 
For
 
Against
Abstentions
Broker
Non-Votes
         
Board proposal to reapprove the material terms of the performance goals under the Texas Instruments 2009 Long-Term Incentive Plan
 
847,133,261
37,910,153
2,655,958
84,782,224

 
 
 

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 21, 2014
  
By:
  
/s/ JOSEPH F. HUBACH
 
  
  
  
Joseph F. Hubach
 
  
  
  
Senior Vice President, Secretary and General Counsel