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Texas Instruments DEFA14A 2011
texas_defa14a.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
SCHEDULE 14A
 
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
 
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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 21, 2011
 

>
TEXAS INSTRUMENTS
INCORPORATED


 
     
           
ATTN: JANE NAHRA
            7839 CHURCHILL WAY
            MS 3999
            DALLAS, TX 75251
 







 

 
 
Meeting Information
Meeting Type:         Annual
For holders as of:   February 22, 2011
Date:     April 21, 2011     Time:  10:00 a.m.
Location:      12500 TI Boulevard
  Dallas, Texas 75243
   
See page 93 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 above named company.
 
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. 2011 NOTICE AND PROXY STATEMENT           2. 2010 ANNUAL REPORT
 
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—  How To Vote  —
Please Choose One of the Following Voting Methods
 
 
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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  è XXXX XXXX XXXX (located on the following page) and follow the instructions. You may vote by Internet up until 11:59 p.m. Eastern Time on April 20, 2011.
 
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, FOR Proposals 2 and 4, and for "3 YEARS" on Proposal 3.
  
     
 
 




1.
 
 
Election of Directors
  
Nominees:
  2.       
Board proposal regarding an advisory vote on named executive officer compensation.
   
         
 
 
 
 
1a.
 
R. W. Babb, Jr. 
 
 
3.     
Board proposal regarding an advisory vote on the frequency of future advisory votes on named executive officer compensation.
 
 
1b.
 
D. A. Carp 
 
 
 
 
 
1c.
 
C. S. Cox
 
 
4.     
Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2011.
 
 
1d.
 
S. P. MacMillan 
 
 
 
 
 
1e.
 
P. H. Patsley
 
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 
 
1f.
 
R. E. Sanchez 
 
 
   
 
 
1g.
 
W. R. Sanders 
 
 
   
 
 
1h.
 
R. J. Simmons 
 
 
   
 
 
1i.
 
R. K. Templeton 
 
 
   
 
 
1j.
 
C. T. Whitman 
 
   
 
 
 
 
 
   
             
             
               
             

 

 

   
   
   
   
   
   
   
 

   
   
   
   
 
 
 








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