Texas Instruments Incorporated

04/17/2026 | Press release | Distributed by Public on 04/17/2026 15:03

Proxy Results (Form 8-K)

ITEM 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders held on April 16, 2026, the stockholders elected the Board of Directors of Texas Instruments Incorporated and voted upon the proposals contained within the company's proxy statement dated March 4, 2026.
The Board nominees were elected with the following vote:
Nominee For Against Abstentions Broker Non-Votes
Mark Blinn 719,055,390 38,935,565 702,154 63,949,850
Todd Bluedorn 667,034,068 90,641,062 1,017,979 63,949,850
Janet Clark 739,381,088 18,621,946 690,075 63,949,850
Carrie Cox 661,982,801 96,008,493 701,815 63,949,850
Martin Craighead 721,398,800 36,115,334 1,178,975 63,949,850
Reginald DesRoches 749,358,308 8,582,809 750,031 63,949,850
Curtis Farmer 749,524,714 8,422,778 745,617 63,949,850
Jean Hobby 735,479,576 22,092,614 1,121,369 63,949,850
Haviv Ilan 726,394,700 31,335,409 963,000 63,949,850
Ronald Kirk 734,441,545 23,556,407 695,157 63,949,850
Pamela Patsley 716,022,896 41,948,430 721,783 63,949,850
Robert Sanchez 738,859,254 18,623,969 1,209,886 63,949,850
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 629,949,018 127,448,980 1,295,111 63,949,850
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 2026 757,840,159 55,300,273 9,502,527 -
Proposal For Against Abstentions Broker Non-Votes
Stockholder proposal to permit stockholders to act by written consent 338,654,128 417,882,720 2,156,261 63,949,850
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