Investor Presentaiton
Election of directors
Directors are elected at the annual meeting to hold office until the next annual meeting and until their successors are elected and
qualified. The board of directors has designated the following persons as nominees: RALPH W. BABB, JR., MARK A. BLINN, TODD
M. BLUEDORN, DANIEL A. CARP, JANET F. CLARK, CARRIE S. COX, JEAN M. HOBBY, RONALD KIRK, PAMELA H. PATSLEY, ROBERT
E. SANCHEZ, WAYNE R. SANDERS and RICHARD K. TEMPLETON.
If you return a proxy that is not otherwise marked, your shares will be voted FOR each of the nominees.
Nominees for directorship
All of the nominees for directorship are directors of the company. For a discussion of each nominee's qualifications to serve as a
director of the company, please see "Board diversity and nominee qualifications." If any nominee becomes unable to serve before
the meeting, the persons named as proxies may vote for a substitute or the number of directors will be reduced accordingly.
Directors
RALPH W. BABB, JR.
Age 68
Director since 2010
Chair, Audit
Committee
JANET F. CLARK
Age 62
Director since 2015
Member, Audit
Committee
PAMELA H. PATSLEY
Age 60
Director since 2004
Member, Compensation
Committee
MARK A. BLINN
Age 55
Director since 2013
Member, Audit
Committee
CARRIE S. COX
Age 59
Director since 2004
Member, Governance
and Stockholder
Relations Committee
ROBERT E. SANCHEZ
Age 51
Director since 2011
Lead Director;
Chair, Compensation
Committee
TODD M. BLUEDORN
Age 53
Director since 2017
Member, Audit
Committee
JEAN M. HOBBY
Age 56
Director since 2016
Member, Audit
Committee
WAYNE R. SANDERS
Age 69
Director since 1997
Chair, Governance and
Stockholder Relations
Committee
DANIEL A. CARP
Age 68
Director since 1997
Member, Compensation
Committee
RONALD KIRK
Age 62
Director since 2013
Member, Governance
and Stockholder
Relations Committee
RICHARD K. TEMPLETON
Age 58
Chairman since 2008
and director since 2003
TEXAS INSTRUMENTS • 2017 PROXY STATEMENT
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