Investor Presentaiton
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
April 20, 2017
TEXAS INSTRUMENTS
Dear Stockholder:
You are cordially invited to attend the 2017 annual meeting of stockholders on Thursday, April 20, 2017, at the auditorium on our
property at 12500 TI Boulevard, Dallas, Texas, at 8:30 a.m. (Central time). Please see "Attendance requirements" for important
information about attending the annual meeting. At the meeting we will consider and act upon the following matters:
• the election of directors for the next year,
•
advisory approval of the company's executive compensation,
•
advisory approval of annual frequency for future advisory votes on executive compensation,
•
•
ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for
2017, and
such other matters as may properly come before the meeting.
Stockholders of record at the close of business on February 21, 2017, are entitled to vote at the annual meeting.
We urge you to vote your shares as promptly as possible by: (1) accessing the internet website, (2) calling the toll-free
number or (3) signing, dating and mailing the enclosed proxy.
Dallas, Texas
March 6, 2017
Sincerely,
Cynthia Hoff Trochu
Senior Vice President,
Secretary and
General Counsel
TEXAS INSTRUMENTS • 2017 PROXY STATEMENT
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PROXY STATEMENTView entire presentation