Texas Instruments
TI Home > Investor Relations > Events > Stockholders Meeting > Vote

Investor Relations

Financial Info

Events

Stock Info

Investor Services

Company Info

News

Corporate Governance

Vote

At the April 21, 2011, annual meeting of stockholders, the following percent of votes were reported by the inspectors:
  • Board of Directors
    • Over 94% of the shares cast at the meeting were voted in favor of the election of each director.
  • Board proposal regarding the advisory vote on named executive officer compensation for 2010 as disclosed in the Company's Proxy Statement
    • About 96% of the votes cast were voted FOR the proposal
    • About 3% of the votes cast were voted AGAINST the proposal
    • About 1% of the votes cast ABSTAINED
  • Board proposal regarding the advisory vote on the frequency of future advisory votes on named executive officer compensation
    • About 61% of the votes cast were voted for ONE YEAR
    • About 1% of the votes cast were voted for TWO YEARS
    • About 37% of the votes cast were voted for THREE YEARS
    • About 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 2011.
    • Over 99% of the shares cast were FOR the proposal
    • About 1% of the shares cast were AGAINST the proposal
The final certified vote, including total individual shares cast, is available in an 8-K filing.

Back to Top