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Vote
At the April 16, 2009, annual meeting of stockholders, the following percent of votes were reported by the inspectors:
- Board of Directors
- Approximately 93% of the shares represented at the meeting were voted in favor of the election of each director.
- The Board proposal to approve the Texas Instruments 2009 Long-Term Incentive Plan was approved.
- Approximately 88% of the shares voted were FOR the proposal
- Approximately 11% of the shares voted were AGAINST the proposal
- Approximately <1% of the shares voted ABSTAINED
- The Board proposal to approve the Texas Instruments 2009 Director Compensation Plan was approved.
- Approximately 89% of the shares voted were FOR the proposal
- Approximately 10% of the shares voted were AGAINST the proposal
- Approximately <1% of the shares voted ABSTAINED
- The stockholder proposal regarding separation of roles of chairman and CEO was not approved.
- Approximately 42.5% of the shares voted were FOR the proposal
- Approximately 56.1% of the shares voted were AGAINST the proposal
- Approximately 1.4% of the shares voted ABSTAINED
- The Board proposal to ratify the appointment of Ernst & Young LLP as TI’s independent registered public accounting firm for 2009 was approved.
- Approximately 99% of the shares voted were FOR the proposal
- Approximately 1% of the shares voted were AGAINST the proposal
- Approximately <1% of the shares voted ABSTAINED
These results will be audited and a final vote, including the total individual shares cast, will be reported in
the 2Q09 10-Q report.
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