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:
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Nominee
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For
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Against
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Abstentions
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Broker Non-Votes
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Mark Blinn
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719,055,390
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38,935,565
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702,154
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63,949,850
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Todd Bluedorn
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667,034,068
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90,641,062
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1,017,979
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63,949,850
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Janet Clark
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739,381,088
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18,621,946
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690,075
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63,949,850
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Carrie Cox
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661,982,801
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96,008,493
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701,815
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63,949,850
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Martin Craighead
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721,398,800
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36,115,334
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1,178,975
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63,949,850
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Reginald DesRoches
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749,358,308
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8,582,809
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750,031
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63,949,850
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Curtis Farmer
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749,524,714
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8,422,778
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745,617
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63,949,850
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Jean Hobby
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735,479,576
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22,092,614
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1,121,369
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63,949,850
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Haviv Ilan
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726,394,700
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31,335,409
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963,000
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63,949,850
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Ronald Kirk
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734,441,545
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23,556,407
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695,157
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63,949,850
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Pamela Patsley
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716,022,896
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41,948,430
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721,783
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63,949,850
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Robert Sanchez
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738,859,254
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18,623,969
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1,209,886
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63,949,850
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The stockholders voted on the following proposals and cast their votes as described below:
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Proposal
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For
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Against
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Abstentions
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Broker Non-Votes
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Board proposal regarding advisory approval of the company's executive compensation
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629,949,018
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127,448,980
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1,295,111
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63,949,850
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Proposal
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For
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Against
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Abstentions
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Broker Non-Votes
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Board proposal to ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2026
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757,840,159
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55,300,273
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9,502,527
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-
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Proposal
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For
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Against
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Abstentions
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Broker Non-Votes
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Stockholder proposal to permit stockholders to act by written consent
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338,654,128
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417,882,720
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2,156,261
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63,949,850
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