8-K
filed April 26, 2024, 7:59 PM ET
ticker TXN
CIK 0000097476
other material
confidence high
sentiment neutral
materiality 0.30
TI stockholders elect directors and approve 2024 LTIP at annual meeting
TEXAS INSTRUMENTS INC
- All 13 director nominees elected; votes for ranged from 678.6M to 747.6M.
- 2024 Long-Term Incentive Plan approved: 721.4M for, 29.6M against.
- Say-on-pay proposal approved: 641.2M for, 109.2M against.
- Ratification of Ernst & Young as auditor approved: 759.9M for, 54.0M against.
- Stockholder proposals on special meeting threshold and product misuse risk both defeated.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TEXAS INSTRUMENTS INC shareholders approved Election of Directors at the 2024-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
At the annual meeting of stockholders held on April 25, 2024, the stockholders elected the Board of Directors of Texas Instruments Incorporated
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TEXAS INSTRUMENTS INC shareholders approved Board proposal regarding advisory approval of the company's executive compensation at the 2024-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
Board proposal regarding advisory approval of the company’s executive compensation 641,237,914 109,230,095 2,075,615 68,974,451
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TEXAS INSTRUMENTS INC shareholders rejected Stockholder proposal to permit a combined 15% of stockholders to call a special meeting at the 2024-04-25 meeting.
- Outcome
- failed
- Meeting
- 2024-04-25
Exact text from the filing
Stockholder proposal to permit a combined 15% of stockholders to call a special meeting 349,650,991 401,295,788 1,596,845 68,974,451
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
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 2024 at the 2024-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
Board proposal to ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2024 759,853,792 54,031,301 7,632,982 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TEXAS INSTRUMENTS INC shareholders approved Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan at the 2024-04-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan 721,436,117 29,637,238 1,470,269 68,974,451
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TEXAS INSTRUMENTS INC shareholders rejected Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse at the 2024-04-25 meeting.
- Outcome
- failed
- Meeting
- 2024-04-25
Exact text from the filing
Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse 142,820,568 602,323,672 7,399,384 68,974,451
View on SEC.gov
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