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Texas Instruments Incorporated
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TEXAS INSTRUMENTS INCORPORATED | |
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available. | |
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. | |
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Stockholder Meeting to be held on 04/16/09 |
Proxy Materials Available |
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PROXY MATERIALS - VIEW OR RECEIVE | ||
You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. | ||
HOW TO VIEW MATERIALS VIA THE INTERNET | ||
Have the 12 digit Control Number available and visit: www.proxyvote.com | ||
HOW TO REQUEST A COPY OF MATERIALS | ||
1) BY INTERNET - www.proxyvote.com *If requesting materials by e-mail, please send a blank e-mail with the 12 digit Control Number (located on the following page) in the subject line. |
See the Reverse Side for Meeting Information and Instructions on How to Vote
Meeting Information | ||||
Meeting Type: | Annual | |||
Meeting Date: | 04/16/09 | |||
Meeting Time: | 10:00 a.m., Dallas Time | |||
For holders as of: | 02/17/09 | |||
Meeting Location: | ||||
Texas Instruments Incorporated | ||||
12500 TI Boulevard | ||||
Dallas, Texas 75243 | ||||
Directions to the Annual Meeting From DFW Airport:
From Love Field Airport:
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How To Vote | |||
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 votenowby Internet, go toWWW.PROXYVOTE.COM. | |||
Use the Internet to transmit your voting instructions and for electronic delivery of information until 11:59 P.M. Eastern Time on April 15, 2009. Have your notice in hand when you access the web site and follow the instructions. |
Voting items | ||||||||
Election of Directors | The board of directors of Texas Instruments Incorporated recommends a vote"FOR" proposals 2, 3 and 4. |
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1. | Election of Directors -Nominees: 1A) J. R. Adams 1B) D. L. Boren 1C) D. A. Carp 1D) C. S. Cox 1E) D. R. Goode 1F) S. P. MacMillan 1G) P. H. Patsley 1H) W. R. Sanders 1I) R. J. Simmons 1J) R. K. Templeton 1K) C. T. Whitman | 2. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2009. | |||||
3. | Board proposal to approve a Texas Instruments 2009 Long-Term Compensation Plan. | |||||||
4. | Board proposal to approve a Texas Instruments 2009 Director Compensation Plan. | |||||||
The board of directors of Texas Instruments Incorporated recommends a vote"AGAINST" proposal 5. | ||||||||
5. | Stockholder proposal regarding separation of roles of chairman and CEO. | |||||||
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