Edgar Filing: TEXAS INSTRUMENTS INC

DEFA14A

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. )

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Texas Instruments Incorporated

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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 21, 2016.


		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 22, 2016
Date: April 21, 2016 Time: 9:00 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.
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. 2016 Notice and Proxy Statement 2. 2015 Annual Report
				How to View Online:
				Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
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				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 4.

1.	Election of Directors

Nominees:

1a.

R. W. Babb, Jr.

1b.

M. A. Blinn

1c.

D. A. Carp

1d.

J. F. Clark

1e.

C. S. Cox

1f.

R. Kirk

1g.

P. H. Patsley

1h.

R. E. Sanchez

1i.

W. R. Sanders

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 2016.

4.	Board proposal to approve amendments to the Texas Instruments 2009 Long-Term Incentive Plan.

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

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