Texas Instruments (TXN) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with 89% of outstanding common stock represented, establishing a quorum.

• Agenda included voting on three company proposals and one stockholder proposal.

Shareholder proposals

• Stockholder proposal requested amending bylaws to allow 10% of shareholders to call a special meeting, citing lack of written consent rights.

• Proposal argued that this right would provide shareholders with a contingency option if the board is unresponsive.

Overview of voting outcomes

• All company proposals, including director elections, executive compensation advisory vote, and auditor ratification, passed.

• The stockholder proposal to lower the threshold for calling a special meeting did not pass.