--- schema_version: "secwatch.filing_event.v1" accession: "0000097476-23-000029" form_type: "8-K" ticker: "TXN" cik: "0000097476" company_name: "TEXAS INSTRUMENTS INC" filed_at: "2023-05-03T23:59:59+00:00" generated_at: "2026-06-16T02:23:40.898435+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Texas Instruments 2023 Annual Meeting Results: All Directors Reelected, All Board Proposals Approved ## Summary - Stockholders elected all 12 director nominees, including Mark A. Blinn (725M for) and Richard K. Templeton (710M for), with broker non-votes of 69,565,209. - Approved amendment to TI Employees 2014 Stock Purchase Plan to extend termination date, with 739,923,117 votes for, 2,841,975 against. - Advisory vote on executive compensation approved with 627,636,290 for and 114,025,836 against. - Ratified Ernst & Young as independent auditor for 2023 with 763,040,083 for, 45,188,373 against. - Two stockholder proposals defeated: proposal for 10% special meeting call (335M for, 405M against) and end-user misuse report (169M for, 565M against). ## SEC filing metadata - accession: 0000097476-23-000029 - form_type: 8-K - ticker: TXN - cik: 0000097476 - company_name: TEXAS INSTRUMENTS INC - filed_at: 2023-05-03T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/97476/000009747623000029/0000097476-23-000029-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/97476/000009747623000029/txn-20230427.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000097476-23-000029 - JSON: https://secwatch.observer/filing/0000097476-23-000029.json - Plain text: https://secwatch.observer/filing/0000097476-23-000029.txt ## Key facts - Shareholder Votes TEXAS INSTRUMENTS INC shareholders rejected Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products at the 2023-04-27 meeting. - Outcome: failed - Meeting: 2023-04-27 source text: Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products 169,488,999 565,911,868 8,424,049 69,565,209 evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747623000029/0000097476-23-000029-index.htm - Shareholder Votes TEXAS INSTRUMENTS INC shareholders approved Board proposal regarding advisory approval of the company's executive compensation at the 2023-04-27 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-04-27 source text: Board proposal regarding advisory approval of the company's executive compensation 627,636,290 114,025,836 2,162,790 69,565,209 evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747623000029/0000097476-23-000029-index.htm - Shareholder Votes TEXAS INSTRUMENTS INC shareholders rejected Stockholder proposal to permit a combined 10% of stockholders to call a special meeting at the 2023-04-27 meeting. - Outcome: failed - Meeting: 2023-04-27 source text: Stockholder proposal to permit a combined 10% of stockholders to call a special meeting 335,626,155 405,885,578 2,313,183 69,565,209 evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747623000029/0000097476-23-000029-index.htm - Shareholder Votes TEXAS INSTRUMENTS INC shareholders approved Board proposal to ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2023 at the 2023-04-27 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-04-27 source text: Board proposal to ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2023 763,040,083 45,188,373 5,161,669 — evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747623000029/0000097476-23-000029-index.htm - Shareholder Votes TEXAS INSTRUMENTS INC shareholders approved Board proposal to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date at the 2023-04-27 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-04-27 source text: Board proposal to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date 739,923,117 2,841,975 1,059,824 69,565,209 evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747623000029/0000097476-23-000029-index.htm - Shareholder Votes TEXAS INSTRUMENTS INC shareholders approved Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation at the 2023-04-27 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-04-27 source text: Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation 730,702,041 1,501,389 10,499,654 1,121,832 69,565,209 evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747623000029/0000097476-23-000029-index.htm - Shareholder Votes TEXAS INSTRUMENTS INC shareholders approved Election of directors at the 2023-04-27 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-04-27 source text: Nominee For Against Abstentions Broker Non-Votes Mark A. Blinn 725,092,458 17,500,046 1,232,412 69,565,209 Todd M. Bluedorn 731,729,546 10,942,575 1,152,795 69,565,209 Janet F. Clark 729,897,682 12,928,030 999,204 69,565,209 Carrie S. Cox 618,514,766 124,208,081 1,102,069 69,565,209 Martin S. Craighead 730,978,977 11,694,875 1,151,064 69,565,209 Curtis C. Farmer 736,754,518 5,907,694 1,162,704 69,565,209 Jean M. Hobby 708,721,943 34,004,484 1,098,489 69,565,209 Haviv Ilan 736,035,904 6,704,080 1,084,932 69,565,209 Ronald Kirk 720,742,274 21,996,557 1,086,085 69,565,209 Pamela H. Patsley 634,202,881 108,173,980 1,448,055 69,565,209 Robert E. Sanchez 722,701,325 19,988,682 1,134,909 69,565,209 Richard K. Templeton 710,786,262 30,144,993 2,893,661 69,565,209 evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747623000029/0000097476-23-000029-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.