Investor Presentaiton slide image

Investor Presentaiton

Attendance requirements Attendance at the meeting is limited to stockholders or their legal proxy holders. Each attendee must present a government-issued photo ID and proof of ownership (see table below) as of the record date. You are a record holder if you hold your shares through our transfer agent, Computershare. You are a beneficial holder if you hold your shares through an intermediary, such as a bank or a broker. If you are a beneficial holder and wish to vote your shares at the meeting, you must bring a legal proxy from your broker, bank or nominee. Guest tickets are not available. Exceptions may be granted to stockholders who require a companion ticket in order to facilitate their own attendance (for example, due to a physical disability) by contacting Investor Relations. Proof of Ownership Copy of an account statement showing stock ownership on the record date Legal proxy from bank, broker or nominee Notice regarding availability of proxy materials (notice and access mailing) Copy of voting instruction form Top half of proxy card Record Holder Beneficial Holder X X If you plan to attend as proxy for a stockholder of record, you must present a valid legal proxy from the stockholder of record to you. If you plan to attend as proxy for a street name stockholder, you must present a valid legal proxy from the stockholder of record (i.e., the bank, broker or other holder of record) to the street name stockholder that is assignable and a valid legal proxy from the street name stockholder to you. Stockholders may appoint only one proxy holder to attend on their behalf. PROXY STATEMENT TEXAS INSTRUMENTS • 2017 PROXY STATEMENT 4
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