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*** Exercise Your
Right to Vote ***
Important Notice
Regarding the Availability of Proxy Materials for the
Shareholder Meeting to
Be Held on April 16, 2015.
TEXAS INSTRUMENTS INCORPORATED
|
Meeting Information | |
Meeting Type: Annual Meeting | |
For holders as of: February 17, 2015 | |
Date: April 16, 2015 Time: 9:00 a.m. | |
Location: | Texas Instruments Incorporated |
12500 TI Boulevard | |
Dallas, Texas 75243 | |
See page 118 of the Proxy Statement (available at www.proxyvote.com) for directions to the meeting location. |
You are
receiving this communication because you hold shares in the company named
above. |
This is not a
ballot. You cannot use this notice to vote these shares. This communication presents
only an overview of the more complete proxy materials that are available
to you on the Internet. You may view the proxy materials online at
www.proxyvote.com or easily request a paper copy (see reverse
side). |
We encourage you to access and
review all of the important information contained in the proxy materials
before voting. |
See the
reverse side of this notice to obtain proxy materials and voting
instructions. |
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to
VIEW or RECEIVE: | |
1. 2015 Notice and Proxy Statement 2. 2014 Annual Report | |
How to View Online: | |
Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. | |
How to Request and Receive a
PAPER or E-MAIL Copy: | |
If you want to
receive a paper or e-mail copy of these documents, you must request one.
There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: | |
1) BY INTERNET: | www.proxyvote.com |
2) BY TELEPHONE: | 1-800-579-1639 |
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page) in the subject line. | |
Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment
advisor. Please make the
request as instructed above on or before April 2, 2015 to facilitate
timely delivery. |
How To Vote
Please Choose One of the
Following Voting Methods
Vote In Person: Many shareholder meetings have
attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote
these shares. |
Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box
marked by the arrow →
XXXX XXXX XXXX XXXX (located on the following page) and follow the instructions. For
registered shares, you may vote by Internet up until 11:59 p.m. Eastern time on April 15, 2015. For shares allocable to
a benefit plan account, voting instructions must be received no later than 11:59 p.m. Eastern time on April 13, 2015. |
Vote By Mail: You can vote by mail by requesting a
paper copy of the materials (as indicated above), which will include a
proxy card. |
Voting
Items |
|||||||
The board of directors
recommends you vote FOR each of the nominees for director and FOR
Proposals 2 and 3. |
|
1. |
Election of
Directors |
|||||
Nominees: |
|||||||
1a. |
R. W. Babb,
Jr. |
||||||
|
1b. |
M. A.
Blinn |
|||||
|
1c. |
D. A.
Carp |
|||||
|
1d. |
C. S.
Cox |
|||||
|
1e. |
R.
Kirk |
|||||
1f. |
P. H.
Patsley |
||||||
|
1g. |
R. E.
Sanchez |
|||||
|
1h. |
W. R.
Sanders |
|||||
|
1i. |
R. J.
Simmons |
|||||
|
1j. |
R. K.
Templeton |
|||||
1k. |
C. T. Whitman | ||||||
2. |
Board proposal
regarding advisory approval of the Companys executive
compensation. |
|
|
||
3. |
Board proposal
to ratify the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for
2015. |
|
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||
| |