ITEM 5.07. Submission of Matters to a Vote of Security Holders
At the annual meeting of stockholders held onApril 27, 2023 , the stockholders elected the Board ofDirectors of Texas Instruments Incorporated and voted upon the proposals contained within our Proxy Statement datedMarch 14, 2023 .
The Board nominees were elected with the following vote:
Nominee For Against Abstentions Broker Non-Votes Mark A. Blinn 725,092,458 17,500,046 1,232,412 69,565,209 Todd M. Bluedorn 731,729,546 10,942,575 1,152,795 69,565,209 Janet F. Clark 729,897,682 12,928,030 999,204 69,565,209 Carrie S. Cox 618,514,766 124,208,081 1,102,069 69,565,209 Martin S. Craighead 730,978,977 11,694,875 1,151,064 69,565,209 Curtis C. Farmer 736,754,518 5,907,694 1,162,704 69,565,209 Jean M. Hobby 708,721,943 34,004,484 1,098,489 69,565,209 Haviv Ilan 736,035,904 6,704,080 1,084,932 69,565,209 Ronald Kirk 720,742,274 21,996,557 1,086,085 69,565,209 Pamela H. Patsley 634,202,881 108,173,980 1,448,055 69,565,209 Robert E. Sanchez 722,701,325 19,988,682 1,134,909 69,565,209 Richard K. Templeton 710,786,262 30,144,993 2,893,661 69,565,209 The stockholders voted on the following proposals and cast their votes as described below: Proposal For Against Abstentions Broker Non-Votes Board proposal to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date 739,923,117 2,841,975 1,059,824 69,565,209 Proposal 1 Year 2 Years 3 Years Abstentions Broker Non-Votes Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation 730,702,041 1,501,389 10,499,654 1,121,832 69,565,209 The results being consistent with the Board's recommendation, the company will continue to hold an advisory vote on executive compensation every year. Proposal For Against Abstentions Broker Non-Votes Board proposal regarding advisory approval of the company's executive compensation 627,636,290 114,025,836 2,162,790 69,565,209
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Proposal For Against Abstentions Broker Non-Votes Board proposal to ratify the appointment ofErnst & Young LLP as the company's independent registered public accounting firm for 2023 763,040,083 45,188,373 5,161,669 - Proposal For Against Abstentions Broker Non-Votes Stockholder proposal to permit a combined 10% of stockholders to call a special meeting 335,626,155 405,885,578 2,313,183 69,565,209 Proposal For Against Abstentions Broker Non-Votes Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products 169,488,999 565,911,868 8,424,049 69,565,209
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