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Texas
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| Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on April 17, 2008. |
This communication presents
only an overview of the more complete proxy materials that are available to you
on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before
voting.
The following
materials are available for view:
2008
Notice and Proxy Statement / 2007 Annual Report
To view this material, have the 12-digit Control #(s)
(located on the following page) available and visit:
www.proxyvote.com
| If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. Stockholders may request paper or electronic copies of the proxy materials for the 2008 Annual Meeting of Stockholders or for all Meetings. To facilitate timely delivery please make the request as instructed below on or before April 3, 2008. |
| To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com |
| **If requesting material by
e-mail please send a blank e-mail with the 12-digit Control # (located
on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. |
 TEXAS INSTRUMENTS INCORPORATED 12500 TI BOULEVARD DALLAS, TX 75243 |
TEXAS INSTRUMENTS INCORPORATED | |||||
 |
Vote In Person | |||||
|
Many stockholder 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. |
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Meeting Location
| The Annual Meeting of Stockholders of Texas Instruments | ||
| Incorporated for holders as of 2/19/08 is to be held on | ||
| 4/17/08 at 10:00 AM Dallas time at: | Corporate Headquarters | |
| 12500 TI Boulevard | ||
| Dallas, TX 75243 | ||
Directions to Annual Meeting
- Take the North Airport exit to IH-635E.
- Take IH-635E to the Greenville Avenue exit.
- Turn right (South) on Greenville.
- Turn right (West) on Forest Lane.
- Texas Instruments will be on your right at the second traffic light.
- Please use the North entrance to the building.
- Take Mockingbird Lane East to US-75N (Central Expressway).
- Travel North on 75N to the Forest Lane exit.
- Turn right (East) on Forest Lane.
- You will pass two traffic lights.
- At the third light, the entrance to Texas Instruments will be on your left.
- Please use the North entrance to the building.
|
Voting items |
THE BOARD RECOMMENDS A VOTE "FOR" ALL DIRECTOR NOMINEES, "FOR" PROPOSAL 2 AND "AGAINST" PROPOSAL 3.
| 1. | Election of Directors - Nominees: | 2. |
Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2008. | |||||
| 1A) | J. R. Adams | |||||||
| 3. |
Stockholder proposal regarding qualifications for director nominees. | |||||||
| 1B) | D. L. Boren | |||||||
| 1C) | D. A. Carp | 4. |
Transact such other business as may properly come before the meeting. | |||||
| 1D) | C. S. Cox | |||||||
| 1E) | D. R. Goode | |||||||
| 1F) | P. H. Patsley | |||||||
| 1G) | W. R. Sanders | |||||||
| 1H) | R. J. Simmons | |||||||
| 1I) | R. K. Templeton | |||||||
| 1J) | C. T. Whitman | |||||||