United States Securities and
Exchange Commission
Washington, D.C. 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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  Texas Instruments Incorporated  
  (Name of Registrant as Specified In Its Charter)  
 
       
 
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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 17, 2014.


TEXAS INSTRUMENTS INCORPORATED

 


TEXAS INSTRUMENTS INCORPORATED
ATTN: JANE NAHRA
P.O. BOX 655474
MS 3999
DALLAS, TX 75265-5474






 
Meeting Information
Meeting Type:         Annual Meeting
For holders as of:   February 18, 2014
Date:     April 17, 2014     Time:  10:00 a.m.
Location:      Texas Instruments Incorporated
12500 TI Boulevard
  Dallas, Texas 75243
See page 106 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.  2014 Notice and Proxy Statement       2.  2013 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
   
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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 3, 2014 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 16, 2014. For shares allocable to a benefit plan account, voting instructions must be received no later than 11:59 p.m. Eastern time on April 14, 2014.
 
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 through 5.
 

 

 

 

 

 

 





 
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 Company’s executive compensation. 
 
3.     
Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014. 
 
4.      Board proposal to approve the TI Employees 2014 Stock Purchase Plan.
 
5.      Board proposal to reapprove the material terms of the performance goals under the Texas Instruments 2009 Long-Term Incentive Plan.
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.