---
schema_version: "secwatch.filing_event.v1"
accession: "0000097476-24-000024"
form_type: "8-K"
ticker: "TXN"
cik: "0000097476"
company_name: "TEXAS INSTRUMENTS INC"
filed_at: "2024-04-26T23:59:59+00:00"
generated_at: "2026-06-03T07:11:29.840891+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# TI stockholders elect directors and approve 2024 LTIP at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0000097476-24-000024
- form_type: 8-K
- ticker: TXN
- cik: 0000097476
- company_name: TEXAS INSTRUMENTS INC
- filed_at: 2024-04-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/97476/000009747624000024/0000097476-24-000024-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/97476/000009747624000024/txn-20240425.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000097476-24-000024
- JSON: https://secwatch.observer/filing/0000097476-24-000024.json
- Plain text: https://secwatch.observer/filing/0000097476-24-000024.txt

## Key facts
- Shareholder Votes
  TEXAS INSTRUMENTS INC shareholders approved Election of Directors at the 2024-04-25 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-25
  source text: At the annual meeting of stockholders held on April 25, 2024, the stockholders elected the Board of Directors of Texas Instruments Incorporated
  evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747624000024/0000097476-24-000024-index.htm
- Shareholder Votes
  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
  source text: Board proposal regarding advisory approval of the company’s executive compensation 641,237,914 109,230,095 2,075,615 68,974,451
  evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747624000024/0000097476-24-000024-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747624000024/0000097476-24-000024-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 2024 at the 2024-04-25 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-04-25
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747624000024/0000097476-24-000024-index.htm
- Shareholder Votes
  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
  source text: Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan 721,436,117 29,637,238 1,470,269 68,974,451
  evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747624000024/0000097476-24-000024-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/97476/000009747624000024/0000097476-24-000024-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.