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Get filing alertsTexas Instruments completes routine annual meeting, elects 12 directors
Filed April 17, 2026 · Period ending April 16, 2026 · ~1 min read
Key Changes
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All 12 director nominees elected to the board with vote totals ranging from 662M to 749M shares in favor. No contested seats or governance changes.
Item 5.07 verify on EDGAR → -
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Executive compensation approved by stockholders with 83% support (630M for, 127M against), indicating general acceptance of management pay practices.
Item 5.07 verify on EDGAR → -
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Ernst & Young LLP ratified as independent auditor for 2026 with 93% approval (758M for, 55M against).
Item 5.07 verify on EDGAR → -
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Stockholder proposal to permit action by written consent defeated with 45% support (339M for, 418M against). Board recommendation prevailed.
Item 5.07 verify on EDGAR →
Summary
Texas Instruments held its annual stockholder meeting on April 16, 2026, completing standard corporate governance procedures. The company's entire slate of 12 directors was re-elected without opposition, and stockholders ratified both the executive compensation program and the appointment of Ernst & Young as the independent auditor. All management-backed proposals received strong support.
A stockholder proposal seeking to allow stockholders to act by written consent was defeated, receiving 45% support but falling short of the majority needed for approval. This outcome suggests stockholders are generally satisfied with current governance structures. For retail investors, this filing represents routine annual business with no material changes to company operations, strategy, or governance. The next item to watch is the company's quarterly earnings report, which will provide insight into actual business performance rather than procedural matters.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 3, 2026 · How we verify