Texas Instruments Inc Annual Shareholders Meeting Transcript

Apr 28, 2022 / 01:30PM GMT
Richard K. Templeton - Texas Instruments Incorporated - Chairman, President & CEO

Well, good morning, everybody. The 2022 Annual Meeting of Stockholders of Texas Instruments Incorporated is hereby called to order. I'm Rich Templeton, Chairman, President and Chief Executive Officer. Cynthia Trochu, Secretary of the company, will act as secretary of this meeting. Our meeting today will focus solely on business items outlined in the proxy statement.

The Board of Directors has appointed an independent inspector to conduct the vote at this meeting. Cynthia has advised me that holders of about 88% of the outstanding common stock are represented at the meeting in person or by proxy. This constitutes a quorum. Our purpose at this meeting today is to vote on 3 company proposals, including director nominees, 1 stockholder proposal.

All nominees for election to the TI Board are with us this morning. At this time, I'm pleased to introduce the nominees for election to the TI board. As I introduce the director nominees, I ask that they please stand, face the audience and remain standing.

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