Stockholders' meeting

At our 2017 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 20, 2017, 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
  • Advisory approval of annual frequency for future advisory votes on executive compensation
  • Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2017
  • Such other matters as may properly come before the meeting


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Vote

Board of Directors:

  • Over 88% 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:
  • About 94% 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 regarding advisory approval of annual frequency for future advisory votes on executive compensation:
  • About 92% of the votes cast were voted in favor of ONE year
  • Less than 1% of the votes cast were voted in favor of TWO years
  • About 8% of the votes cast were voted in favor of THREE years
  • 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 2017:
  • About 97% of the shares cast were FOR the proposal
  • About 2% of the shares cast were AGAINST the proposal
  • Less than 1% of the shares cast ABSTAINED

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