Stockholders' meeting

At our 2018 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 26, 2018, where the company considered and acted upon the following matters:

  • The election of directors for the next year
  • Advisory approval of the company's executive compensation
  • Approval of the Texas Instruments 2018 Director Compensation Plan
  • Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2018
  • Such other matters as may properly come before the meeting
 

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Vote

Board of Directors:

  • At least 87% of the shares cast were voted in SUPPORT of the election of each director.

Board proposal regarding advisory approval of the company's executive compensation:

  • About 94% of the shares cast were voted in SUPPORT of the proposal
  • About 6% of the shares cast were voted AGAINST the proposal
  • Less than 1% of the shares cast ABSTAINED

Board proposal regarding approval of the Texas Instruments 2018 Director Compensation Plan:

  • About 96% of the shares cast were voted in SUPPORT of the proposal
  • About 4% of the shares cast were voted AGAINST the proposal
  • Less than 1% of the shares cast ABSTAINED

Board proposal regarding ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2018:

  • About 96% of the shares cast were voted in SUPPORT of the proposal
  • About 3% of the shares cast were voted 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.

 

Historical prepared remarks