Texas Instruments 2015 Annual Report Download - page 77

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PROXY STATEMENT
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
April 16, 2015
Dear Stockholder:
You are cordially invited to attend the 2015 annual meeting of stockholders on Thursday, April 16, 2015, at the cafeteria on our property
at 12500 TI Boulevard, Dallas, Texas, at 9:00 a.m. (Central time). At the meeting we will consider and act upon the following matters:
•฀ the election of directors for the next year,
•฀ advisory approval of the company’s executive compensation,
•฀ ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for
2015, and
•฀ such other matters as may properly come before the meeting.
Stockholders of record at the close of business on February 17, 2015, are entitled to vote at the annual meeting.
We urge you to vote your shares as promptly as possible by: (1) accessing the Internet website, (2) calling the toll-free number
or (3) signing, dating and mailing the enclosed proxy.
Sincerely,
Joseph F. Hubach
Senior Vice President,
Secretary and
General Counsel
Dallas, Texas
March 4, 2015