d8k4182013.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 18, 2013



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 18, 2013, the stockholders elected TI’s Board of Directors and voted upon two Board proposals contained within our Proxy Statement dated March 5, 2012.

The Board nominees were elected with the following vote:

Nominee
 
For
 
Against
Abstentions
Broker
Non-Votes
         
Ralph W. Babb, Jr.
874,071,967
11,995,787
5,352,476
95,086,912
Mark A. Blinn
882,932,441
3,070,824
5,416,965
95,086,912
Daniel A. Carp
878,329,318
7,806,606
5,284,306
95,086,912
Carrie S. Cox
861,581,426
24,470,378
5,368,426
95,086,912
Pamela H. Patsley
866,071,955
20,006,896
5,341,379
95,086,912
Robert E. Sanchez
873,891,072
12,108,616
5,421,042
95,086,912
Wayne R. Sanders
858,073,265
28,005,275
5,341,690
95,086,912
Ruth J. Simmons
857,819,310
28,269,228
5,331,692
95,086,912
Richard K. Templeton
863,298,353
19,466,305
8,655,572
95,086,912
Christine Todd Whitman
877,861,934
8,326,766
5,231,530
95,086,912


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
843,730,241
39,933,782
7,756,207
95,086,912


Proposal
 
For
 
Against
Abstentions
       
Board proposal to ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2013
954,767,834
26,197,364
5,541,944

 
 
 

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 22, 2013
  
By:
  
/s/ JOSEPH F. HUBACH
 
  
  
  
Joseph F. Hubach
 
  
  
  
Senior Vice President, Secretary and General Counsel