Stockholders' meeting

At our 2016 annual meeting of stockholders, TI Chairman, President and CEO Rich Templeton reported on the company's strategic direction and opportunities.

The meeting was held in Dallas on Thursday, April 21, 2016, where we considered and acted upon the following matters:

  • The election of directors for the next year
  • Advisory approval of the company's executive compensation
  • Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2016
  • Approval of amendments to the Texas Intruments 2009 Long-Term Incentive Plan
  • Such other matters as may properly come before the meeting


Annual meeting webcast

Vote

Board of Directors:

  • Over 97% of the shares cast at the meeting were voted in favor of the election of each director.
Board proposal regarding advisory approval of the company's executive compensation as disclosed in TI's Proxy Statement:
  • About 95% of the votes cast were voted FOR the proposal
  • About 5% of the votes cast were voted AGAINST the proposal
  • Less than 1% of the votes cast ABSTAINED
Board proposal to ratify the appointment of Ernst & Young LLP as TI's independent registered public accounting firm for 2015:
  • About 99% of the shares cast were FOR the proposal
  • About 1% of the shares cast were AGAINST the proposal
  • Less than 1% of the shares cast ABSTAINED
Board proposal to approve amendments to the Texas Instruments 2009 Long-Term Incentive Plan:
  • About 91% of the shares cast were FOR the proposal
  • About 8% of the shares cast were AGAINST the proposal
  • About 1% of the shares cast ABSTAINED


The final certified vote, including total individual shares cast, is available in an 8-K filing.