Form DEFA14A TEXAS INSTRUMENTS INC

March 12, 2019 11:30 AM

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant                             Filed by a Party other than the Registrant

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to § 240.14a-12

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

Stockholder Meeting to Be Held on April 25, 2019.

 

 

  TEXAS INSTRUMENTS INCORPORATED
 
 

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TEXAS INSTRUMENTS INCORPORATED

ATTN: JANE NAHRA

P.O. BOX 655474

MS 3999

DALLAS, TX 75265-5474

 

 
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Meeting Information

     

 

Meeting Type:         Annual Meeting

     
For holders as of:    February 25, 2019      
Date:    April 25, 2019       Time:    8:30 a.m.      
Location:     Texas Instruments Incorporated      

        12500 TI Boulevard

        Dallas, Texas 75243

     

See page 53 of the Proxy Statement (available at www.proxyvote.com) for directions to the meeting location. To attend the annual meeting you must request an advance registration form at www.proxyvote.com

 

     

 

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.  2019 Notice and Proxy Statement              2.  2018 Annual Report

   
     

 

How to View Online:

      
   

 

Have the information that is printed in the box marked by the arrow   LOGO    (located on the following page) and visit: www.proxyvote.com.

   
   

 

How to Request and Receive a PAPER or EMAIL Copy:

   
   

 

If you want to receive a paper or email 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    
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Requests, instructions and other inquiries sent to this email address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 11, 2019 to facilitate timely delivery.

 

   

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 
     

 

Vote In Person: If you plan to attend the annual meeting you must print your advance registration form by 11:59 p.m. Eastern time on April 24, 2019 at the Stockholder Meeting Registration site: www.proxyvote.com. If you are unable to print your advance registration form call (Toll Free) 1-844-318-0137 or (InternationalToll Call) 1-925-331-6070. At the meeting you will also be required to show a government-issued photo ID and 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 LOGO (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 24, 2019. For shares allocable to a benefit plan account, voting instructions must be received no later than 11:59 p.m. Eastern time on April 22, 2019.

   
     

 

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

Nominees:

 

  1a.

M. A. Blinn

 

  1b.

T. M. Bluedorn

 

  1c.    J.

F. Clark

 

  1d.

C. S. Cox

 

  1e.    M.

S. Craighead

 

  1f.    J.

M. Hobby

 

  1g.

R. Kirk

 

  1h.

P. H. Patsley

 

  1i.    R.

E. Sanchez

 

  1j.    R.

K. Templeton

 

 

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 2019.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

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Categories

SEC Filings