Texas Instruments Inc Annual Shareholders Meeting Transcript

Apr 27, 2023 / 01:30PM GMT
Cynthia Hoff Trochu - Texas Instruments Incorporated - Senior VP of Legal, Secretary, General Counsel & Chief Compliance Officer

All right. Good morning, everyone. We are about to get started. Thank you for your attention.

Richard K. Templeton - Texas Instruments Incorporated - Chairman

Good morning. The 2023 Annual Meeting of Stockholders of Texas Instruments Inc. is hereby called to order. I'm Rich Templeton, Chairman of the Board of Directors. 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 89% 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 5 company proposals, including Director nominees and 2 stockholder proposals.

All nominees for election to the TI Board are

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