Texas Instruments (TXN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with over 85% of outstanding common stock represented, establishing a quorum.

• Agenda included three company proposals and one stockholder proposal, with voting procedures outlined.

Shareholder proposals

• Stockholder proposal requested the right for shareholders to act by written consent, citing strong prior support and state law provisions.

• Proponent argued the current 25% threshold to call a special meeting is unattainable and restricts shareholder rights.

• No examples exist of a special meeting being called with a 25% threshold, reinforcing the call for written consent rights.

Overview of voting outcomes

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

• The stockholder proposal for written consent rights did not pass.