Stockholders meeting

At its 2009 annual meeting of stockholders, TI Chairman, President and CEO Rich Templeton reported on the state of the company. Templeton led the meeting and in his formal remarks discussed the company's 2008 results and the progress made in changing TI to be focused on analog and embedded processing.

At the meeting, stockholders elected directors for the next year, approved board proposals to approve a Texas Instruments 2009 Long-Term Incentive Plan and a Texas Instruments 2009 Director Compensation Plan, approved a board proposal ratifying Ernst & Young LLP as the company's independent registered public accounting firm for 2009, and did not approve a stockholder proposal regarding separation of roles of chairman and CEO.

The meeting was held in Dallas on Thursday, April 16.

Webcast

Transcript of formal remarks

• 2009 Stockholder Vote (HTML)

• 2009 Proxy Statement (HTML)
• 2009 Proxy Statement (PDF, 939KB)