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Texas Instruments DEFA14A 2013

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. )
 
Filed by the Registrant [X]  
Filed by a Party other than the Registrant [   ]   
 
Check the appropriate box:         
[   ]        Preliminary Proxy Statement [   ]  Soliciting Material Under Rule 14a-12
[   ]   Confidential, For Use of the
Commission Only (as permitted
by Rule 14a-6(e)(2))
   
[   ]   Definitive Proxy Statement  
[X]   Definitive Additional Materials  
 

  Texas Instruments Incorporated  
  (Name of Registrant as Specified In Its Charter)  
 
       
 
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
 

Payment of Filing Fee (Check the appropriate box):
[X]        No fee required.
[   ]
 
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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2) Aggregate number of securities to which transaction applies:
 
3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
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Fee paid previously with preliminary materials:
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
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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 18, 2013.
 

>
TEXAS INSTRUMENTS INCORPORATED


 
     
           
ATTN: JANE NAHRA
            13588 N. CENTRAL EXPRESSWAY
            MS 3999
            DALLAS, TX 75243
 







 
 
Meeting Information
Meeting Type:         Annual Meeting
For holders as of:   February 19, 2013
Date:     April 18, 2013     Time:  10:00 a.m.
Location:      Texas Instruments Incorporated
12500 TI Boulevard
  Dallas, Texas 75243
See page 99 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.  2013 Notice and Proxy Statement       2.  2012 Annual Report
 
How to View Online:
Have the information that is printed in the box marked by the arrow  è 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  è 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 4, 2013, 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  è 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 17, 2013. For shares allocable to a benefit plan account, voting instructions must be received no later than 11:59 p.m. Eastern time on April 15, 2013.
 
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
 
 

2.       

Board proposal regarding advisory approval of the Company’s executive compensation.
   
Nominees: 3.     
Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2013.
   
1a.
   
R. W. Babb, Jr. 
 
 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 
 
1b.
 
M. A. Blinn 
 
 
 
 
 
1c.
 
D. A. Carp
 
 
 
 
1d.
 
C. S. Cox
 
 
 
 
 
1e.
 
P. H. Patsley
 
 
 
 
1f.
 
R. E. Sanchez 
 
 
   
 
 
1g.
 
W. R. Sanders 
 
 
   
 
 
1h.
 
R. J. Simmons 
 
 
   
 
 
1i.
 
R. K. Templeton 
 
 
   
1j.
C. T. Whitman



              
   
 
   
   
   
   
 
 
 
 

 
   
   
   
 
 
 
 
 
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