VOTE

At the April 17, 2008, annual meeting of stockholders, the following percent of votes were reported by the inspectors:

• Board of Directors
  • Over 95% of the shares represented at the meeting were voted in favor of the election of each director.
• The stockholder proposal regarding qualification for director nominees was not approved.
• Approximately 1% of the shares voted were FOR the proposal
• Approximately 97% of the shares voted were AGAINST the proposal
• Approximately 2% of the shares voted ABSTAINED
• The Board proposal to ratify the appointment of Ernst & Young LLP as TI’s independent registered public accounting firm for 2008 was approved.
  • Approximately 98% of the shares voted were FOR the proposal
  • Approximately 1% of the shares voted were AGAINST the proposal
  • Approximately 1% of the shares voted ABSTAINED

These results will be audited and a final vote, including the total individual shares cast, will be reported in the 2Q08 10-Q report.