TEXAS INSTRUMENTS INCORPORATED (NASDAQ:TXN) Files An 8-K Submission of Matters to a Vote of Security HoldersITEM 5.07.Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders held on April 26, 2018, the stockholders elected the Board of Directors of Texas Instruments Incorporated (“TI”) and voted upon three Board proposals contained within our Proxy Statement dated March 13, 2018.
The Board nominees were elected with the following vote:
|
Nominee |
For |
Against |
Abstentions |
Broker Non-Votes |
|
Ralph W. Babb, Jr. |
796,439,343 |
4,889,384 |
1,195,261 |
84,871,070 |
|
Mark A. Blinn |
796,440,567 |
4,787,207 |
1,296,214 |
84,871,070 |
|
Todd M. Bluedorn |
701,916,718 |
99,247,272 |
1,359,998 |
84,871,070 |
|
Daniel A. Carp |
776,557,130 |
24,687,118 |
1,279,740 |
84,871,070 |
|
Janet F. Clark |
796,457,556 |
4,817,953 |
1,248,479 |
84,871,070 |
|
Carrie S. Cox |
784,174,545 |
17,092,681 |
1,256,762 |
84,871,070 |
|
Brian T. Crutcher |
799,117,130 |
2,256,176 |
1,150,682 |
84,871,070 |
|
Jean M. Hobby |
796,412,610 |
4,863,968 |
1,247,410 |
84,871,070 |
|
Ronald Kirk |
789,705,273 |
11,631,982 |
1,186,733 |
84,871,070 |
|
Pamela H. Patsley |
783,313,891 |
17,948,617 |
1,261,480 |
84,871,070 |
|
Robert E. Sanchez |
785,471,108 |
15,707,498 |
1,345,382 |
84,871,070 |
|
Richard K. Templeton |
774,246,904 |
23,050,184 |
5,226,900 |
84,871,070 |
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 |
752,544,601 |
47,719,574 |
2,259,813 |
84,871,070 |
|
Proposal |
For |
Against |
Abstentions |
Broker Non-Votes |
|
Board proposal regarding approval of the 2018 Director Compensation Plan |
766,948,902 |
33,416,478 |
2,158,608 |
84,871,070 |
|
Proposal |
For |
Against |
Abstentions |
|
Board proposal to ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2018 |
855,779,587 |
30,336,631 |
1,278,840 |
About TEXAS INSTRUMENTS INCORPORATED (NASDAQ:TXN)
Texas Instruments Incorporated designs, makes and sells semiconductors to electronics designers and manufacturers across the world. The Company operates through two segments: Analog and Embedded Processing. Its Analog segment’s product line includes High Volume Analog & Logic (HVAL), Power Management (Power), High Performance Analog (HPA) and Silicon Valley Analog (SVA). Its Embedded Processing segment’s product line includes Processor, Microcontrollers and Connectivity. It is also engaged in smaller product lines, such as DLP products (primarily used in projectors to create high-definition images), certain custom semiconductors known as application-specific integrated circuits (ASICs) and calculators. The Company has design, manufacturing or sales operations in over 30 countries. It also offers baseband products, and OMAP applications processors and connectivity products, which are sold into smartphones and consumer tablets.
