Texas Instruments Incorporated

04/26/2024 | Press release | Distributed by Public on 04/26/2024 14:19

Submission of Matters to a Vote of Security Holders - Form 8-K

ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 25, 2024, at the annual meeting of stockholders of Texas Instruments Incorporated (the "Company"), stockholders of the Company approved the Texas Instruments 2024 Long-Term Incentive Plan (the "2024 Plan"), which had previously been approved by the Board of Directors of the Company, subject to stockholder approval. A description of the 2024 Plan contained under the caption "Proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan" in the Company's Proxy Statement dated March 12, 2024, is incorporated herein by reference. The foregoing description of the 2024 Plan does not purport to be complete and is qualified in its entirety by reference to the text of the 2024 Plan, a copy of which is filed as Exhibit 10.1 to this report and is incorporated herein by reference.