Haviv Ilan
President, CEO & Chairman
Good morning. The 2026 Annual Meeting of Stockholders of Texas Instruments, Inc. is hereby called to order. I’m Haviv Ilan, Chairman of the Board of Directors. Our meeting today will focus on business items outlined in our proxy statement. Holders of greater than 85% of the outstanding common stock are represented at the meeting in person or by proxy. We have a quorum. The polls are now open for voting. The right to vote is limited to stockholders of record and proxy holders. Please raise your hand if you need a ballot.
Today’s vote is on 3 company proposals, including director nominees and 1 stockholder proposal if it is properly presented. The full text of these proposals and the company’s position on each matter is available in our proxy statement.
The first company proposal on the ballot is the vote to elect director nominees. All nominees for election to the TI Board are with us today this morning. All were elected at last year’s annual meeting and their qualifications are listed in the proxy statement.
Two other proposals are on the ballot, an advisory vote on named executive officer compensation, and a vote to ratify appointment of Ernst & Young as the company’s independent registered public accounting firm for 2026.
Also on the ballot for today’s meeting is 1 stockholder proposal. The stockholder proposal is on the ballot for today’s meeting was submitted by John Chevedden and will be presented by his representative. Mr. Chevedden’s representative will have 3 minutes for remarks regarding the proposal. Please step up to the microphone to begin your remarks.
